logo
#

Latest news with #SIU

SIU investigation into lottery corruption hamstrung by red tape
SIU investigation into lottery corruption hamstrung by red tape

Mail & Guardian

time2 hours ago

  • Business
  • Mail & Guardian

SIU investigation into lottery corruption hamstrung by red tape

Narrow terms of the original proclamation authorising the Special Investigating Unit (SIU) to investigate dodgy procurement at the National Lotteries Commission has hamstrung its investigations, despite the SIU having applied for an amendment to the terms 15 months ago. Photo: Steve Kretzmann Almost 15 months after the The original October 2020 proclamation allowed the SIU to only investigate grants made by the Since then, several independent audits commissioned by the NLC have also uncovered fraud, corruption and extensive circumvention of 'procurement processes' running into hundreds of millions of rand. But the narrow terms of the original proclamation have left the SIU hamstrung and unable to investigate the NLC procurement and appointments of service providers. The NLC is also unable to investigate potentially fraudulent or corrupt grants that fall outside the window of the 2020 proclamation. A backlog of applications for SIU proclamations built up during the tenure of former justice and constitutional development minister A flurry of new proclamations has been granted this year after the appointment of her replacement, But the SIU's National Lotteries Commission application, submitted in April last year, has been gathering dust. Red tape An Institute for Security Studies (ISS) report on the future of the SIU, released last week, found that the proclamation process is mired in red tape. The resulting delays at the justice department 'have sometimes amounted to several years', according to the ISS. 'This has frustrated the recovery of funds, which can be hidden or dissipate quickly,' the ISS says. 'In turn, this might delay the referral of cases to the NPA [National Prosecuting Authority], resulting in the loss of evidence and slow down disciplinary processes for state employees'. The ISS has recommended that SIU motivations for presidential proclamations should rather be handled by the Presidency. Terrence Manase, spokesperson for the justice ministry, said last week that the SIU's amendment application has not yet reached the minister's office. 'The ministry acknowledges the seriousness of the matter and remains committed to ensuring that all allegations of corruption are addressed appropriately, within the confines of the law,' he said. GroundUp reported in 2023 that the SIU was planning to ask for an extension of its mandate. It was submitted in April 2024. Mashudu Netshikwera, who heads up the SIU's team investigating the NLC, told parliament in May that the application for an extension was submitted almost a year earlier in April 2024. Justice department spokesperson Kgalalelo Masibi said 'the department is currently attending the request for an amendment'. She said the department had 'raised certain concerns with the SIU, which the SIU has since addressed. The department has completed its assessment of the request and will be advising the minister and the Presidency in due course.' Millions in dodgy procurement deals The findings of the independent investigations commissioned by the NLC's new board and executive were key in formulating disciplinary charges against implicated staff, including National Lotteries Commission chief operating officer Phillemon Letwaba and former NLC company secretary Nompumelelo Nene. Among the issues flagged in damning reports by the auditor general and the independent auditors were irregular expenditure on information technology and sky-high spending on lawyers. The NLC struggled to answer a written parliamentary question about its expenditure on legal fees, as key files with details of multimillion-rand litigation expenditure have vanished. Another area of concern is the tens of millions of rand in spending on media and communications, with a disproportionate amount paid to the Sunday World newspaper. Millions of rand in dodgy payments were also made to NLC service providers, including a nearly R500,000 payment to service provider Neo Consulting to investigate a computer hack that never happened. ProEthics, which advised the NLC on ethics when the organisation was overwhelmed by rampant corruption, was used to circumvent procurement processes. The NLC paid ProEthics more than R28.4 million. The company, in turn, said it paid other service providers, which it had no part in appointing, on the NLC's instructions. Bureaucracy not required by SIU Act The Institute for Security Studies report says the SIU is 'unnecessarily hampered' by delays in the administrative processing of presidential proclamations. First, the SIU had to assess complaints it received 'against the requirements of the SIU Act to determine whether it had jurisdiction'. If the complaint met these criteria, the SIU must then 'submit a motivation for a proclamation to the president via the justice department. A directorate in the [department] again assesses the motivation to see whether it meets jurisdictional requirements and is feasible,' the ISS report found. 'If so, the directorate sends it to the director general of the [department], who may escalate it to the deputy minister, the minister, and ultimately the president for approval.' These delays 'frustrate the purpose of the SIU Act, which is to provide for the swift recovery of state funds. The process of approvals by different justice department officials has evolved through a series of executive decisions and is not required by the SIU Act.' SIU owed R1 billion Since 2001, 300 presidential proclamations have been issued, the ISS said. 'Of these, 164 (55%) have been issued since 2018, during President Cyril Ramaphosa's administration. In the 2024-25 financial year alone, 49 proclamations were issued. Five proclamations have been reported to date in the current year.' The SIU gets its funding from two sources: a budget from the justice department, and it can also bill the institutions it investigates for the services provided and retain these funds. But many of its clients, which are all state institutions, were not paying for the SIU's services, as they are required to do. As of March 2024, the SIU had a debt book exceeding R1 billion owed by 272 state institutions, the ISS found. This led to the SIU launching Project Khokela in October 2024, with letters of demand being issued to these institutions for prompt debt settlement. 'Given the high number of new proclamations, the SIU is likely to face financial strain over the next 24 months. If unresolved, its financial reserves could be depleted in the foreseeable future.' This story was first published by

Ramaphosa expands SIU probe into North West security contracts
Ramaphosa expands SIU probe into North West security contracts

News24

time9 hours ago

  • Business
  • News24

Ramaphosa expands SIU probe into North West security contracts

The extended probe will assess whether proper procurement procedures were followed and whether there was any fraud, maladministration, or financial loss to the state. The original proclamation had empowered the SIU to investigate maladministration related to the establishment of Tokiso Security Services as a subsidiary of the NWDC. The SIU can refer criminal findings to the NPA and initiate civil recovery action through the High Court or Special Tribunal under the SIU Act. President Cyril Ramaphosa has signed Proclamation 270 of 2025, amending Proclamation 30 of 2019 to expand the Special Investigating Unit 's (SIU) probe into the North West Development Corporation (NWDC). The amendment specifically authorises the corruption-busting unit to investigate contracts awarded to Tokiso Security Services to provide security services to the NWDC and other provincial government entities. The original proclamation had empowered the SIU to investigate maladministration related to the establishment of Tokiso Security Services as a subsidiary of the NWDC. The new amendment extends this mandate to examine all contracts where Tokiso Security Services was appointed to render security services to the NWDC, provincial departments, public entities and government business enterprises in the North West. READ SIU under attack: Report warns of risks threatening future of graft-busting investigating unit According to SIU spokesperson Kaizer Kganyago, the expansion of the investigation scope will allow the unit to determine whether the security service contracts were awarded appropriately and if any irregularities, maladministration, or financial losses to the state occurred during the procurement process. The SIU will investigate whether proper procedures were followed in appointing Tokiso Security Services and whether any officials, employees, or service providers acted improperly. Additionally, the amendment extends the investigation period to include conduct up to the date of the proclamation's publication on July 18 2025. Kaizer Kganyago He explained that the original Proclamation (R.30 of 2019) also authorised the SIU to investigate irregularities in contracts associated with the NWDC, including the Youth Enterprise Combo implemented by MVEST Trust, security services provided by Naphtronics and the purchase of the Christiana Hotel and Game Farm. Beyond investigating maladministration, corruption, and fraud, he said the SIU is committed to identifying systemic failures and recommending measures to prevent future losses. In line with the Special Investigating Units and Special Tribunals Act 74 of 1996 (SIU Act), the SIU will refer any evidence of criminal conduct uncovered during its investigation to the National Prosecuting Authority (NPA) for further action. Kaizer Kganyago Kganyago added that under the SIU Act, the unit is also authorised to initiate a civil action in the High Court or a Special Tribunal in its name to address any wrongdoing identified during its investigation resulting from acts of corruption, fraud, or maladministration.

Ont. police watchdog closes probe into Sudbury man's fall during police raid
Ont. police watchdog closes probe into Sudbury man's fall during police raid

CTV News

time13 hours ago

  • CTV News

Ont. police watchdog closes probe into Sudbury man's fall during police raid

A Special Investigations Unit logo is seen on a truck near the scene of a police incident in Ontario on April 24, 2025. (File photo/THE CANADIAN PRESS/Arlyn McAdorey) The Ontario Special Investigations Unit (SIU) has closed its investigation into the serious injuries sustained by a 32-year-old man in Greater Sudbury after he fell from a fourth-storey window while evading police. The incident occurred on May 29, when officers from the Greater Sudbury Police Service executed a search warrant at an apartment near the intersection of Elgin Street and Elm Street. According to the SIU, police entered the unit through an unlocked door, deployed a distraction device and announced their presence before the man exited through the window. Investigation terminated following preliminary findings 'The man had no interaction with police prior to his decision to depart the premises via the fourth-floor window,' said Stacey O'Brien, the watchdog agency's deputy director, in a news release Tuesday. The man landed on the rooftop of a second-storey building, where he was arrested. He later complained of pain and was hospitalized with fluid accumulation near his kidney and liver. Video footage supports the decision 'Based on the SIU's preliminary inquiries, corroborated by video footage, police were not responsible for the injuries sustained by the man,' the agency said. With no basis for further investigation into potential criminal liability, the case has been closed. Role of the SIU The SIU is an independent civilian agency that probes incidents involving police and other officials that result in death, serious injury, sexual assault, or firearm discharges at a person. Under the Special Investigations Unit Act, the agency must assess whether criminal charges are warranted and publicly report its findings.

SIU invokes mandate after car crash in Lakeshore
SIU invokes mandate after car crash in Lakeshore

CTV News

time19 hours ago

  • CTV News

SIU invokes mandate after car crash in Lakeshore

The logo of the Ontario Special Investigations Unit is pictured in Toronto on Friday, April 12, 2024. THE CANADIAN PRESS/Arlyn McAdorey The Special Investigations Unit (SIU) has invoked its mandate after a single-vehicle collision in Lakeshore. On Monday just before 11 p.m., Essex OPP tried to conduct a traffic stop of a vehicle that it said failed to stop. Not long later, the vehicle got into a collision on Lakeshore Road 235. The driver was taken to hospital with non-life-threatening injuries. No further details have been released as the SIU investigates, and the OPP continues investigating the initial traffic stop. Anyone with information surrounding the incident is asked to contact Essex County OPP at 1-888-310-1122 or Crime Stoppers at 1-800-222-8477 or online.

Court docs show screenshots of IMPD officer harassing woman via Hinge, running her plates
Court docs show screenshots of IMPD officer harassing woman via Hinge, running her plates

Indianapolis Star

time2 days ago

  • Indianapolis Star

Court docs show screenshots of IMPD officer harassing woman via Hinge, running her plates

Court documents show that an Indianapolis Metropolitan Police officer used department resources to harass a woman before his July 18 arrest on allegations of official misconduct and harassment. A probable cause affidavit for his arrest accuses Officer Nicholas Cauley, 38, of harassing the woman, who he had a relationship with, through texts, emails, social media, and even the dating app Hinge. He is also accused of visiting her workplace while in uniform, and running her license plates through an IMPD computer. 'The trust our community places in us is built on accountability and integrity. When any officer violates that trust, it's our duty to act quickly and transparently,' said Chief Chris Bailey following Cauley's arrest. "We are committed to working closely with the prosecutor to ensure this case is investigated appropriately.' Cauley is a nine-year IMPD officer, most recently assigned to the department's North District. He was jailed and later released on bond, and is on administrative leave pending additional review by the chief. A news release from the department said his police-issued equipment has been collected, and his law enforcement authority has been suspended. He was arrested and formally charged with two counts of official misconduct and one count of harassment following an investigation by the department's Special Investigation Unit (SIU). On June 24, IMPD North District, which is the district where Cauley worked, received an email from the woman. According to court documents, it read, 'I would simply like his attempts to contact me to stop. If he had not been an officer I would have moved forward in some sort of legal way much sooner.' She added that as his behavior continues, "It becomes more difficult to ignore the seriousness of this issue.' Once North District referred the matter to SIU for review, Detective Lt. Craig Stewart was assigned the case. Stewart spoke with the woman the next day, and according to court records, she said the couple's relationship ended in August 2024. She said she noticed a discernible change in his behavior later that year. Court documents stated the behaviors included leveraging access to her personal property in an attempt to force her to speak to him by 'throwing (her) phone into the woods' and preventing her from having access to her personal items. Court documents also said the behaviors began to increase as she moved her belongings from their shared home. The woman told the detective that Cauley's behavior was "cruel" and that he was "saying unkind things." She said she cut off all contact with Cauley as much as she could in late December, which made him angrier, and she claims his harassment of her escalated. Court records reveal emails from Cauley to the woman, angry that she wasn't replying to him and had his phone number blocked. According to the probable affidavit for his arrest, the woman would get voicemails about her still owing him money and complaining about her canceling a previously shared subscription account. Then she said there would be a pattern of Cauley being apologetic before switching back to cruelty and name calling 'when he wouldn't get what he wanted." Officer Nicholas Cauley: IMPD officer accused of misconduct and harassing woman after recent divorce Even with Cauley blocked from texting her, the woman accused him of harassing her through Facebook Messenger, Instagram DMs, and even a PayPal and Pinterest account. She said Cauley contacted her through a Hinge account in June, insulting her. Court records reveal a screenshot of his message on Hinge to her stating, 'Hiii! How is being the fakest person going? All the lies you live going well? … 40 is not looking well on you. Whatever those rejuvenation companies are doing is not working. Hope all is well!" Before his alleged insults through the Hinge app, the woman accused Cauley of leaving a letter on her vehicle while she was at work in late March. The last time she'd spoken to him was before Christmas when she told him to stop sending mean emails and asked his mother to coordinate any needed communications so they didn't have to converse. She said she'd previously told him numerous times to leave her alone. Detective Stewart learned through GPS data that Cauley's marked police vehicle, while he was in uniform and working as an officer, traveled to the woman's workplace at 6:12 a.m. on March 24, according to court documents. Court records stated that further examination of Cauley's vehicle-mounted computer information showed him at this location near the time he was dispatched to a report of vandalism on North New Jersey Street before he left to respond. He also wasn't responding to a dispatched run, nor creating a self-initiated stop at that time or address. His confirmed location near the address coincides with the timeframe the woman reported receiving a letter on hervehicle at work. On June 30, Stewart allowed Cauley to provide a recorded statement about the allegations, and was contacted by Cauley's private counsel. But neither counsel nor Cauley has accepted or declined the offer to make a statement, court documents state. At one point, Cauley also used his law enforcement authority to look up the woman's license plate information, a news release from the department states. A harassment charge is a misdemeanor, while an official misconduct charge is a level 6 felony. Cauley could face up to six months to two and a half years in prison and a fine of up to $10,000 if convicted. Cauley bailed out of the Marion County Jail July 19. His next court case is at 8:30 a.m. on July 22.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store