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citizen.co.za
SIU refers 80 criminal matters to NPA in connection with UIF TERS claims | The Citizen
Thabo Simbini, the owner of a company called Impossible Services, allegedly submitted over 6,000 claims, valued at least R111 million.
Nov 17, 2021
Special Investigating Unit SIU Corruption Cases
5:13
[WATCH] The Special Investigating Unit has secured a court order to freeze a Pretoria property linked to late actor Presley Chweneyagae, his spouse, and several others allegedly involved in a National Lotteries Commission corruption case. The order prohibits any sale or transfer of the property, as investigations reveal it was purchased with roughly R889,000 diverted from a R15 million youth arts grant. SIU spokesperson Kaizer Kganyago elaborates. #Newzroom405 | Newzroom Afrika
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Newzroom Afrika
33.9K views
3 weeks ago
IN VIDEO - Fighting Corruption. South Africa’s Special Investigating Unit (SIU) has raided the home of businessman Hangwani Maumela in Sandton, Johannesburg. Among the items seized were Lamborghinis, a massage parlour and expensive artwork. This raid follows an explosive report by the SIU, which revealed that over R2 billion was looted through fraudulent procurement deals at the Tembisa Hospital. This is just one of the damning findings contained in the Special Investigating Unit (SIU) interim r
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HOT FM Zambia
113.9K views
3 months ago
This week, the Special Investigating Unit didn’t just talk — they moved. The SIU and the Curator supported by police and metro officers, raided luxury properties linked to businessman Hangwani Maumela, the man at the center of the Tembisa Hospital corruption scandal. At his Sandhurst mansion in Sandton, investigators seized Lamborghinis, designer furniture, and artwork worth millions — all part of a massive R900 million asset recovery operation. The raid gives South Africans a rare glimpse into
Facebook
Nthabiseng Nhlapo
1.4K views
3 months ago
Top videos
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3.8K views · 76 reactions | SIU Head of Investigations, Adv Andy Mothibi, says that the allegation made by former Eskom CEO, Andre de Ruyter was never brought to the attention of the Special Investigating Unit. MPs grilled law enforcement agencies about de Ruyter's claims of corruption at the utility. #DStv403 #eNCA | eNCAnews | Facebook
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The Special Investigating Unit (SIU) has seized luxury vehicles worth R133.5 million from the home of businessman Hangwani Maumela in connection with the R2 billion Tembisa Hospital scandal, as part of an ongoing nationwide operation set to expand to several other provinces. #limpopocurrent Limpopo Current Affairs | Agreement Mkhari
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Agreement Mkhari
409 views
3 months ago
The Special Investigating Unit (SIU) seized several high-end motor vehicles and a multi-million-rand property in Sandhurst belonging to businessman Hangwani Morgan Maumela, linked to the looting of Tembisa Hospital. The assets, part of an R820 million asset recovery initiative, were allegedly purchased with proceeds from corrupt hospital contracts. Over R2 billion is alleged to have been looted from the hospital through fraudulent procurement schemes. | South Africa Crime update channel
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