Tag: Presley Chweneyagae

SIU’s Lotteries Investigation Extends To Accounting Firms

The Special Investigating Unit (SIU) is increasingly optimistic in its endeavour to reclaim monies from individuals implicated in dodgy procurement transactions pertaining to South Africa's Covid-19 response initiative.

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’

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