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Archives for 02/25/2019

R100 Million in fraudulent medico-legal claims by Mthatha Attorney

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A probe by the Special Investigating Unit (SIU) has led to the arrest of a prominent attorney in Mthatha, Eastern Cape, relating to fraudulent medico-legal claims estimated to be over R100 million. The Eastern Cape attorney has already appeared before a criminal court. Justice and Constitutional Development Minister Michael Masutha made the announcement at a […]

SIU to Combat Corruption and Fraud

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The South African President Cyril Ramaphosa has announced the establishment of a Special Tribunal to swiftly recover monies and assets lost by state institutions through irregular and corrupt means. The Special Tribunal, led by Judge Gidfonia Mlindelwa Makhanya, will fast track the finalisation of matters that the Special Investigating Unit refers for civil litigation following […]