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Browsing: SIU
In Marubini Ramatsekisa v SIU and Others, the Special Tribunal clarified its powers regarding pension fund preservation orders, ruling that preserved funds cannot be accessed without full and transparent disclosure.
On 15 May 2025, the Special Tribunal heard a pivotal case questioning its authority to freeze and forfeit assets linked to corruption at the National Lotteries Commission.
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.
SIU and Transnet Soc Ltd v Dynamic Power Engineering (Pty) Ltd and Others: Holding officials accountable for Tender Fraud and…
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.