Special Investigating Unit (SIU) (@rsasiu) 's Twitter Profile
Special Investigating Unit (SIU)

@rsasiu

Official account of the Special Investigating Unit, South Africa 🇿🇦. We strike against corruption. Whistleblower hotline: 0800037774

ID: 1078227697296388096

linkhttps://www.siu.org.za calendar_today27-12-2018 09:54:50

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#SCOPA will tomorrow be briefed by the Special Investigating Unit (SIU) on the Medico-legal claims and their impact on the financial health of the sector. The committee will also be briefed by the Auditor-General South Africa on Transnet SOC Ltd’s financial performance, for the 2023/24 financial year.

#SCOPA will tomorrow be briefed by the <a href="/RSASIU/">Special Investigating Unit (SIU)</a> on the Medico-legal claims and their impact on the financial health of the sector. The committee will also be briefed by the <a href="/AuditorGen_SA/">Auditor-General South Africa</a> on <a href="/follow_transnet/">Transnet SOC Ltd</a>’s financial performance, for the 2023/24 financial year.
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This morning, Head of the SIU, Adv. Andy Mothibi, will be on SABCNews_MorningLive at 8h40 to discuss the SIU’s medico-legal investigation outcomes that was presented to SCOPA yesterday. Please tune in.

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Lawyers who have submitted fraudulent claims have 04 days to withdraw, or the SIU will strike. However, withdrawal does not mean that there won’t be any consequences. “The fact that they have withdrawn doesn't really exonerate them if there are any criminal charges or any

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Lawyers who have submitted fraudulent claims must withdraw within three days, or the SIU will take action. However, withdrawal does not exempt them from facing consequences. “The fact that they have withdrawn doesn’t really exonerate them if there are any criminal charges or

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The SIU will be participating in an exhibition at the ACFESA 17th annual conference in Sandton from 9-11 September. The conference aims to provide cutting-edge solutions to combat fraud. Many of the SIU’s investigators are certified fraud examiners. If you are attending the

The SIU will be participating in an exhibition at the <a href="/ACFESA/">ACFESA</a> 17th annual conference in Sandton from 9-11 September. The conference aims to provide cutting-edge solutions to combat fraud. Many of the SIU’s investigators are certified fraud examiners. If you are attending the