SIU.
South Korean comics artist
- Reports this week
- 0
- Active events
- 0
- Connections
- 18
What's happening
Earlier this month
One to three months ago
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DA demands SIU probe into poultry producer, while Nexus reveals financial irregularities at Daybreak.Some support1 report
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SIU recovered assets in South Africa, with Justice Minister Kubayi highlighting cooperation in the process.Some support1 report
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Ramaphosa appointed SIU to investigate tender allegations.Well supported4 reports1 development inside
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Cyril Ramaphosa appointed Lekgetho to lead the Special Investigating Unit (SIU) regarding ongoing tender allegations.Some support2 reports
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The SIU is investigating alleged maladministration of training contracts involving the Private Security Industry Regulatory Authority.Some support1 report
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SIU intervention authorized into NSFAS matters due to procurement irregularities, overseen by the higher education structure and involving the National Treasury.Some support1 report
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The SIU and Hawks are contributing to the ongoing anti-corruption campaign.Some support2 reports5 developments inside
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SIU investigated matters concerning South African governance and handed corruption reports to Jacob Zuma in 2013.Some support2 reports
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SIU has launched an investigation into procurement irregularities at Greater Kokstad Municipality, with criminal referrals made to the NPA.Some support2 reports
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around SIU this week
News at the entities that move SIU most-
Cyril Ramaphosa StructuralMultiple African nations report political and social developments, including Ramaphosa's trade warnings and Shakahola convictions in Kenya.Moves SIU
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National Prosecuting Authority OperationalAgencies have cleared Cyril Ramaphosa of any legal breaches following an investigation into conduct related to theft.Moves SIU
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Deakin University OperationalLinkedIn, Deakin University, and CII signed a partnership agreement to advance India's future-ready workforce.Moves SIU
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Hawks OperationalHawks are investigating crimes in Umhlali, using Telegram to track threats reported by overseas users.Moves SIU
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DMV TransactionalDMV handles voter registration for Delaware.Moves SIU
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Flint Shared contextA business partner involved in a new venture originates from Flint, Michigan.Moves SIU
Connections
The 15 strongest of 18, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Cyril Ramaphosa Structural
Ramaphosa exercises executive authority to mandate, authorize, and define the operational scope of the SIU.
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Jacob Zuma Structural
SIU was functionally responsible for investigating and reporting corruption findings to President Zuma.
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DMV Transactional
SIU is investigating DMV regarding an acquisition lack of training.
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National Prosecuting Authority Operational
SIU submits criminal referrals regarding procurement failures to the National Prosecuting Authority for potential prosecution.
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Metro Operational
SIU is actively tracking and scrutinizing projects and contracts relevant to Metro's coverage area.
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Public Investment Corporation Structural
SIU, as a state investigative body, has been formally tasked with investigating the operations of PIC.
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Deakin University Operational
Deakin University and SIU have established a partnership to function as an India HUB.
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South Africa Shared context
SIU operates within the legal and political framework of South Africa to carry out its mandate.
Show all 15 connections
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Hawks Operational
SIU and Hawks are jointly involved in contributing to anti-corruption campaigns.
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Belleville Shared context
SIU is involved in an investigation taking place within the jurisdiction of Belleville.
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Flint Shared context
SIU functions as an investigative unit whose operations are situated within the geographical context of Flint.
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Limpopo Transactional
SIU was involved in allegations regarding procurement issues within Limpopo.
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state Shared context
SIU is observed operating within the context of a state's security and administrative functions.
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North West Mentioned together
Evidence links SIU to investigations in Free State, not North West.
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Jacques Smalle Mentioned together
No direct evidence linking SIU and Jacques Smalle was provided in the timeline.
History
Events by the month they beganSeptember 2026
4 events- SIU is scrutinizing metro projects and contracts after the President authorized the investigation.
- DA demands SIU probe into poultry producer, while Nexus reveals financial irregularities at Daybreak.
- SIU recovered assets in South Africa, with Justice Minister Kubayi highlighting cooperation in the process.
- Cyril Ramaphosa appointed Lekgetho to lead the Special Investigating Unit (SIU) regarding ongoing tender allegations.
August 2026
4 events- Angie Motshekga responded to questions from an EFF MP regarding fund use, while an SIU investigation looked into DMV acquisition and training issues.
- The SIU is investigating alleged maladministration of training contracts involving the Private Security Industry Regulatory Authority.
- SIU intervention authorized into NSFAS matters due to procurement irregularities, overseen by the higher education structure and involving the National Treasury.
- SIU investigated matters concerning South African governance and handed corruption reports to Jacob Zuma in 2013.