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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 matter between the Special Investigating Unit (SIU) and Ledla Structural Development (Pty) Ltd and 39 Others (GP 07/2020) 10 Dec 2020
  • In the matter between the Special Investigating Unit and others & Linyenga Herbert Msagala N.O. and others (GP03/2020) 17 Nov 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
  • Urgent Application by the Special Investigating Unit & Sinazo Mgwangwa and another (EC05/2020) 30 Oct 2020

Government Gazettes

  • 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
  • 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

    View all Gazettes