Browsing: Cases

The SIU and Eskom have taken a major step in tackling corruption with the recovery of R1.56 billion from ABB. This follows an investigation into a R2.2 billion irregular contract awarded for work at Kusile Power Station.

The State V Michelle Nunes and Rudi John Baker (Case No. SCCC 273/11) – Johannesburg SCCC: A landmark case on…

SIU and Transnet Soc Ltd v Dynamic Power Engineering (Pty) Ltd and Others: Holding officials accountable for Tender Fraud and…

SIU v Ledla Structural Development: A Landmark in COVID-19 Procurement Fraud – The Special Tribunal ordered R38.7 million forfeited after exposing corruption, price inflation, and money laundering in Gauteng’s PPE contracts.

The Special Tribunal’s ruling in SIU v SAP is a landmark judgment in South Africa’s anti-corruption efforts, holding a multinational corporation accountable for irregular procurement practices.

The case of Thabiso Hamilton Ndlovu, a Johannesburg businessman, stands as a landmark in South Africa’s ongoing fight against corruption.