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Nov
19
2020
By The African Mirror
Former Transnet executive loses bid to regain R18-m in assets seized by the state

Former Transnet executive loses bid to regain R18-m in assets seized by the state

NEWS
AFRICAN MIRROR REPORTER A former Transnet executive has lost his bid to recoup 35 luxury vehicles, two farms and houses in gated estates which the state believe are proceeds of crime. Herbert Msagala went to court in an effort to regain the assets, worth R18-million, which were attached by the Special Investigating Unit (SIU) but lost. The seizure of the assets was made permanent and he was also ordered to pay the cost.  Transnet The SIU has announced that a Special Tribunal heard Msagala’s case and confirmed a preservation order dated July 30. The Special Tribunal further declared that assets…
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Oct
29
2020
By The African Mirror
How S.A government workers helped themselves to COVID-19 millions

How S.A government workers helped themselves to COVID-19 millions

NEWS
AFRICAN MIRROR REPORTER OVER 6000 South African government workers illegally got paid R41-million from a special relief fund set up to assist private-sector employees whose salaries were reduced because of the onset of COVID-19. The payments, made through the Temporary Employment Relief Scheme (TERS), to the civil servants are now the subject of a probe by the Special Investigation Unit (SIU). Advocate Andy Mothibi, head of the SIU, revealed the irregular payments when he briefed Parliament’s Standing Committee on Public Finances on investigations into the payments made out of the TERS, which is managed by the Unemployment Insurance Fund (UIF). …
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Oct
22
2020
By The African Mirror
Change the law to prevent politicians and families from benefiting from state tenders

Change the law to prevent politicians and families from benefiting from state tenders

NEWS
AFRICAN MIRROR REPORTER SOUTH Africa’s Special Investigations Unit (SIU) has recommended that the law must be changed to make it illegal for politicians and their immediate families to benefit from state tenders. The SIU has also suggested that, once the legislative changes have been made, intentional non-compliance should be a criminal offence. The SIU is at the heart of a co-ordinated crackdown by the South African government against fraud and corruption in the billions spent on measures to fight the COVID-19 pandemic.  It works with the Hawks, an elite investigations unit, the National Prosecuting Authority and the Auditor General’s office.…
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Aug
20
2020
By The African Mirror
South Africa investigates COVID-linked corruption of $290 mln

South Africa investigates COVID-linked corruption of $290 mln

NEWS
SOUTH African authorities are investigating government departments for graft over irregularities in coronavirus-related tenders worth R5 billion ($290 million), the head of its Special Investigating Unit (SIU) told has told lawmakers. The figure is likely to add to pressure on President Cyril Ramaphosa and the ruling African National Congress, who have struggled to deflect criticism from alliance partners and opposition parties as allegations of corruption implicated senior ANC politicians. Ramaphosa, who replaced his scandal-prone predecessor Jacob Zuma in 2017 with promises to eradicate corruption, has battled to root out criminality linked to the fight against COVID-19 in South Africa, which…
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