Official account of the Special Investigating Unit, South Africa 🇿🇦. We strike against corruption. Whistleblower hotline: 0800037774
#TembisaHospitalCapture| Adv Mothibi: This staggering sum, intended for the provision of healthcare to the most vulnerable, was instead ruthlessly siphoned off through a complex web of fraud and corruption, representing an egregious betrayal of the nation's trust.
According to the order, Mathe is prohibited from withdrawing or diminishing the value of funds held or managed by her pension fund, specifically the Government Employees Pension Fund (GEPF) and the Government Pensions Administration Agency.
The arrest and court appearance follows a thorough investigation by the SIU, which uncovered that Msagala unduly benefited from kickbacks worth over R26 million from IGS Consulting Engineering, which he allegedly used to purchase properties and vehicles. 
The interest rate swap transactions featured under the report of the Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector and formed part of a greater scheme to misappropriate and divert public funds from Transnet to Gupta-linked entities.
The Asset Forfeiture Unit (AFU) of the NPA and the SIU have obtained a preservation order from the High Court of South Africa: Gauteng Division, Pretoria, to preserve properties and luxury vehicles linked to the siphoning of millions of Rand from the National Lotteries Commission
The Special Investigating Unit (SIU) has obtained a preservation order to freeze pension benefits of Carel Schmahl, former General Manager Operations at Lepelle Northern Water (LNW), to the value of approximately R10.2 million. 
The firms received duplicate payments from the Road Accident Fund (RAF) as compensation to persons injured because of motor vehicle accidents on South African roads. 
The order, dated 16 February 2023, authorises the AFU and SIU permission to preserve 
AFU and SIU have obtained a preservation order from the High Court of South Africa, Gauteng Division, Pretoria, to freeze three luxury properties, a plot, and a portion of a farm that are linked to the siphoning of lotteries grant funding meant for community development projects.
The NPA Asset Forfeiture Unit (AFU) and SIU have obtained a preservation order to preserve a luxury property in Silver Lakes Estates, Pretoria - a Mercedes Benz Viano and Chevrolet Utility that belong to former Eskom’s Middle Manager Program Complex Projects, Duduzile Moyo... 
Adv Mothibi says that the presentation will focus on the status of the investigations and the outcomes. 
The Special Investigating Unit (SIU) welcomes the Special Tribunal’s judgement declaring a decision by the former SABC executives to pay 53 music legends R50 000 each to be irregular, unlawful, invalid, and set it aside. 
Some of the key takeaways from the annual report includes the SIU meeting 100% of its targets, the PPE investigation and the SIU getting it's 6th consecutive clean audit.#SIUWorkingForYou 
1. In 2016, the SIU was authorised to investigate Lepelle Northern Water and the Department of Human Settlements. Below is the scope and background of the investigation. 
1. There are eight proclamations that are DWS related that the SIU is currently investigating or finalised the investigations. 
Of the accused, three are employed by the department and the other three are suppliers, who won the tender.
The Special Investigating Unit (SIU) has successfully instituted civil proceedings in the Special Tribunal to freeze funds to the tune of R11 million held in a bank account linked to Eskom senior manager.
The SIU approached a magistrate for a search and seizure warrant as investigators were experiencing resistance on the part of the municipality. The SIU will not hesitate to press criminal charges against any individual who tries to interfere with its investigation.