The Judicial Commission of Inquiry into Criminality, Political Interference, and Corruption in the Criminal Justice System, chaired by retired Constitutional Court Justice Mbuyiseli Madlanga, is facing mounting challenges following the resignation of its Chief Evidence Leader, Advocate Terry Motau SC, and the sudden illness of one of its key witnesses, Crime Intelligence boss Lieutenant General… Continue reading Madlanga Commission Faces Uncertainty Amid Motau Resignation and Khumalo’s Medical Scare
Tag: Actress Moitheri “Terry” Pheto.
SIU’s Lotteries Investigation Extends To Accounting Firms
The investigation by the Special Investigating Unit (SIU) into the National Lotteries Commission (NLC) has been expanded to include accounting firms involved in creating false statements to assist non-profit organizations (NPOs) in obtaining funds they are not entitled to. Collaborating with the Directorate for Priority Crimes Investigation, also known as the Hawks, the SIU conducted… Continue reading SIU’s Lotteries Investigation Extends To Accounting Firms
Prominent Figures Implicated In R1.4 Billion ‘Lotto Corruption’
Prominent South Africans could be in hot water after ongoing Special Investigating Unit (SIU) investigations into the National Lotteries Commission (NLC) revealed potential misappropriation of R1.4 billion in public funds through corrupt activities. The second phase of the SIU investigation was made before Parliament’s Portfolio Committee on Trade and Industry on Wednesday, February 14, 2024,… Continue reading Prominent Figures Implicated In R1.4 Billion ‘Lotto Corruption’
Medical Doctor Involved In Terry Pheto Lotto Saga Loses Bid To Change SIU Probing Team
The Gauteng Division of the High Court sitting in Pretoria has dismissed with costs Pretoria-based businessman Dr John Marite’s request to compel the Special Investigation Unit (SIU) to change the team investigating him. Marite, a doctor, is one of the individuals under investigation by the SIU for their alleged involvement in the multimillion-dollar wrongdoing at… Continue reading Medical Doctor Involved In Terry Pheto Lotto Saga Loses Bid To Change SIU Probing Team