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Special Tribunal SIU

Special Tribunal

The Special Tribunal is chaired by Judge Gidfonia Mlindelwa Makhanya, the special tribunal has a statutory mandate to recover public funds syphoned from the fiscus through corruption, fraud and illicit money flows.

Special tribunals differ from ordinary civil proceedings which are adversarial in nature. The Special Tribunal adopts a more flexible and expeditious approach to legal actions, its proceedings are inquisitorial in nature and  characterised by extensive pre-trial investigations.
Media Statement on Special Tribunal on Corruption, Fraud and Illicit Money Flows, 26 Sep 2019

Contact Details

Spokesperson: Adv Selby Makgotho
Email: smakgotho@justice.gov.za
Tel: (011) 210 7309, Cell: 082 907 5082

Secretary: Molemisi Stella Maphoso
Tel: 011 210 7379, Fax: 0866291640, Cell: 083 256 6877
Email: smaphoso@justice.gov.za

Registrar: Mr Siphiwo Mniki
Email: smniki@justice.gov.za

Address: Booysens Magistrate Court
Corner Rifle Range and Amanda Streets, Turffontein, Johannesburg South, 2019
Tel: 011 210 7300


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Statements, Directives and Articles

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
  • The Special Investigating Unit and others & Caledon River Properties (Pty) Ltd t/a Magwa Construction (GP/17/2020) 26 Feb 2021
  • In the matter between the Special Investigating Unit (SIU) and Jacob Basil Hlatshwayo & the GEPF (GP 20/2020) 12 Feb 2021

    View all Judgments

Government Gazettes

  • 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

    View all Gazettes