Tag: SIU investigation

Nedbank Pays Transnet R600 Million in State Capture Settlement Linked to Gupta-Era Deals

Nedbank has quietly paid Transnet R600 million to settle litigation linked to…

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Cyril Ramaphosa Denies Knowing Hangwani Maumela Despite Past Family Link to His Aunt

President Cyril Ramaphosa insists he has never met Hangwani “Morgan” Maumela, the…

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Premier Lesufi Suspends Gauteng Health Head Amid Tembisa Hospital Corruption Fallout

Gauteng Premier Panyaza Lesufi has suspended Health Department head Lesiba Arnold Malotana…

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Tembisa Hospital Corruption Scandal: SIU Uncovers R2 Billion Looted Through Syndicates

The Special Investigating Unit (SIU) has blown the lid off what it…

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R1.9 Million Vosloorus Taxi Rank Fraud Scandal: Tribunal Rules Against Contractors

The Special Tribunal dismisses a counterclaim by Kubwa Kazi and Lebaka Construction…

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R27m Tender Scandal: SIU Blocks Pule Mabe from Selling Assets

The SIU freezes Pule Mabe’s assets amid allegations of irregularities in a…

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