The SIU’s investigation uncovered evidence of financial misconduct involving several individuals from GDoH and GDID. The evidence gathered by the SIU indicatds that around 19 March 2020, the AngloGold ...

The SIU’s investigation unearthed substantial evidence of financial misconduct linked to the procurement of service providers and contractors without adherence to supply chain management policies.

However, criminal investigations are complex and often require years to complete. There are many steps and several factors that can affect the length of the investigations. Below is a general outline ...

Durban - KwaZulu-Natal MEC for Finance, Francois Rodgers, has welcomed the Special Investigating Unit (SIU) investigation into the affairs of Ithala SOC Limited. The investigation was authorised ...

A spokesperson with the Special Investigations Unit would not confirm if the man who called 911 was also the suspect’s neighbour. “In all SIU cases, witnesses are offered confidentiality assurances.

In the wake of an SIU presentation to the Standing Committee on Public Accounts (SCOPA) in January, a Democratic Alliance (DA) parliamentarian again set the wheels in motion to establish what is ...

The province’s Special Investigations Unit (SIU )has terminated its investigation into a serious injury suffered by 53-year-old man in Brantford last October. The SIU investigation began following an ...

THE Special Investigating Unit (SIU) is probing a struggling Eastern Cape municipality, the Alfred Nzo District, again for corruption in its water projects despite previously making damning ...

Ontario’s police watchdog has released details of a shooting that injured a Toronto police officer in October, and cleared another officer of any wrongdoing after they fired at the suspect ...

The Special Investigating Unit (SIU) is gearing up to conduct three major corruption investigations targeting the Department of Defence, KwaDukuza Municipality in KwaZulu-Natal, and the Mpumalanga ...

the Special Investigation Unit said in a report. SIU Director Joseph Martino said in the report that there are no reasonable grounds to believe that the officer committed a criminal offence when ...