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Special Tribunal SIUGovernment Gazettes

  • Special Investigating Units and Special Tribunals Act: Referral of matters to existing special investigating unit: Gauteng Department of Agriculture and Rural Development and Ekurhuleni Metropolitan Municipality (English / Afrikaans), GG 44473, RG 11276, P 15, 23 Apr 2021
  • Special Investigating Units and Special Tribunals Act: Referral of matters to existing special investigating unit: Central Johannesburg Technical and Vocational Education and Training College (English / Afrikaans), GG 44454, RG 11274, P 13, 16 Apr 2021
  • Special Investigating Units and Specials Tribunals Act: Referral of matters to existing Special Investigating Unit: eThekwini Metropolitan Municipality (English / Afrikaans) GG 44383, P 5, 1 Apr 2021
  • Special Investigating Units and Specials Tribunals Act: Referral of matters to existing Special Investigating Unit: eThekwini Metropolitan Municipality (English / Afrikaans) GG 44384, RG 11268, P 9, 1 Apr 2021
  • Special Investigating Units and Special Tribunals Act: Referral of matters to existing special investigating unit: Unemployment Insurance Fund (English / Afrikaans) GG 44384, RG 11268, P 8, 1 Apr 2021
  • Special Investigating Units and Special Tribunals Act: Referral of matters to existing special investigating unit: Gauteng Enterprise Propeller (English / Afrikaans) GG 44384, RG 11268, P 7, 1 Apr 2021
  • Special Investigating Units and Special Tribunals Act: Referral of matters to existing special investigating unit and special tribunal: National Lotteries Board, GG 43885, RG 11193, P 32, 6 Nov 2020
  • Special Investigating Units and Special Tribunals Act: Amendment of Proclamation No. R. 42 of 2019 (English/Afrikaans), GG 43681, P 29, 3 Sep 2020
  • Special Investigating Units and Special Tribunals Act: Rules for conduct of proceedings in special tribunals, GG 43647, GeN 449, 25 Aug 2020
    In terms of section 9 (1) (a) of the Special Investigating Units and Special Tribunals Act No. 74 of 1996, as amended, the Tribunal President has made the following amendments to the Rules regulating the conduct of proceedings in the Special Tribunal, including the process by which proceedings are brought before the Special Tribunal.
  • Special Investigating Units and Special Tribunals Act: Maluti-A-Phofung Municipality: Referral of matters to existing Special Investigating Unit (English/ Afrikaans), GG 43633, RG 11163, P 27, 21 Aug 2021
  • Special Investigating Units and Special Tribunals Act: Referral of matters to existing special investigating unit: Corruption and mismanagement of public funds (English / Afrikaans), GG 43546, RG 11150, P 23, 23 Jul 2020
  • Special Investigating Units and Special Tribunals Act: Referral of matters to existing Special Investigating Unit: City of Johannesburg Metropolitan Municipality: Amendment (English / Afrikaans), GG 43074, RG11050, 6 Mar 2020
  • Special Investigating Units and Special Tribunals Act: Referral of matters to existing special investigating unit and special tribunal: National Treasury (English/Afrikaans), GG 42979, RG 11031, P4, 31 Jan 2020
  • Special Investigating Units and Special Tribunals Act: Amendment of Proclamation No 11 of 2018: Eskom. (English / Afrikaans), GG 42979, RG 11031, P3, 31 Dec 2020
  • Special Investigating Units and Special Tribunals Act: Referral of matters to existing special investigating unit and special tribunal: South African Airways SOC Limited (English/Afrikaans), GG 42979, RG 11031, P2, 31 Jan 2020
  • Special Investigation Units and Special Tribunals Act: Amendment of proclamation No. R. 32 of 2019 (English/Afrikaans), GG 42828, RG 11003, P 57, 8 Nov 2019
  • Special Investigating Units and Special Tribunal Act (74/1996), as amended: Rules for the conduct of proceedings in the Special Tribunals, GG 42783, GoN 569, 18 Oct 2019
  • Special Investigating Units and Special Tribunals Act (74/1996) (the Act): Special Tribunal on Corruption, Fraud and Illicit Money Flows: Regulations in the Schedule with reference to the Act, GG 42729, RG 1263, 26 Sep 2019
  • Special Investigating Units and Special Tribunals Act: Referral of matters to existing Special Investigating Unit and Special Tribunal: Passenger Rail Agency of South Africa SOC Limited (English / Afrikaans), GG 42670, P 51, 30 Aug 2019

Judgments

  • In the EX PARTE application by the Special Investigating Unit: In the matter between the Special Investigating Unit & Municipal Employees Union Retirement Fund and Phineas Kgahliso Legodi (GP 10/2020 Order) 18 Mar 2021
  • In the matter between the Special Investigating Unit (SIU) and Jacob Basil Hlatshwayo & the GEPF (GP 20/2020) 12 Feb 2021
  • In the matter between the Special Investigating Unit & Municipal Employees Union Retirement Fund and Phineas Kgahliso Legodi (GP 10/2020) 05 Feb 2021
  • In the EX PARTE application by the Special Investigating Unit: In the matter between the Special Investigating Unit (SIU) and Ledla Structural Development (Pty) Ltd and others (GP 07/2020) 04 Feb 2021
  • In the matter between the Premier of the Gauteng Province In Re Special Investigating Unit (SIU) and Ledla Structural Development (Pty) Ltd and another (GP 07/2020) 02 Feb 2021
  • In the EX PARTE application by Special Investigating Unit: In the matter between the Special Investigating Unit (SIU) and Municipal Employees Union Retirement Fund and others (GP10/2020) 21 Jan 2021
  • In the matter between the Special Investigating Unit (SIU) and Ledla Structural Development (Pty) Ltd and 39 Others (GP 07/2020) 10 Dec 2020
  • Order: In the EX PARTE application by Special Investigating Unit and others & Paul Cartwright and others (GP14/2020) 24 Nov 2020
  • Order: Urgent Application by Special Investigating Unit & Municipal Employees Union Retirement Fund and others (GP10/2020) 24 Nov 2020
  • In the matter between the Special Investigating Unit and others & Linyenga Herbert Msagala N.O. and others (GP03/2020) 17 Nov 2020
  • Urgent Application by the Special Investigating Unit & Sinazo Mgwangwa and another (EC05/2020) 30 Oct 2020
  • In the EX PARTE application by Special Investigating Unit and others & Nosipho Zibani and others (GP15/2020) 16 Oct 2020
  • Special Investigating Unit and another & Caledon River Properties (Pty) Limited t/a Magwa Construction and others (GP12/2020) 16 Oct 2020
  • Order: Special Investigating Unit & Ledla Structural Development (PTY) Ltd and others (GP07/2020) 07 Oct 2020
  • Urgent Application by the Special Investigating Unit and another & the MEC for Health: Eastern Cape Province and others (EC04/2020) 18 Sep 2020
  • In the ex parte application by Special Investigating Unit & Municipal Employees Union Retirement Fund (GP10/2020) 04 Sep 2020
  • Urgent Application by the Special Investigating Unit in the matter between Special Investigating Unit and another & Dr Andrew Thabo Lekalakala and the Government Employees Pension Fund (NW07/2020) 31 Aug 2020
  • In the EX PARTE application by Special Investigating Unit & Ledla Structural Development (PTY) Ltd and others, Schedule A - List of Assets (GP07/2020 and Schedule A) 20 Aug 2020
  • In the EX PARTE application by Special Investigating Unit and another & Linyenga Herbert Msagala and others (GP/03/2020) 30 Jul 2020
  • In the EX PARTE application by Special Investigating Unit and another & Linyenga Herbert Msagala and 10 others, Schedule A - List of Assets (GP/03/2020 and Schedule A) 30 Jul 2020
  • Special Investigating Unit and another & Andrew Thabo Lekalakala and others (NW/07/2020) 20 Jul 2020
  • Special Investigating Unit and others & Kgosisephuthabatho Gustav Lekabe and others (GP/10/2019) 21 Jan 2020