Special Investigating Unit- South Africa

Special Investigating Unit- South Africa Special Investigating Unit(SIU) is an independent statutory body that is accountable to the President

The Acting Head of the SIU, Mr Leonard Lekgetho, will be on eNCAnews at 12pm today to discuss various SIU investigations...
06/06/2026

The Acting Head of the SIU, Mr Leonard Lekgetho, will be on eNCAnews at 12pm today to discuss various SIU investigations. Please tune in.

[UPDATE] The SIU has not found the Bentley. Omar Motor Den has admitted that they sold the car. The Bentley on the deale...
05/06/2026

[UPDATE] The SIU has not found the Bentley. Omar Motor Den has admitted that they sold the car. The Bentley on the dealership floor is not the vehicle under investigation by the SIU. They have until Tuesday, 09 June 2026, to supply the SIU’s curator with documents of the sale, ownership of the vehicle, and its whereabouts.

Omar’s Motor Den and its owner, Yusuf Omar, must appear before the Special Tribunal on 3 July 2026, to explain why they should not be held in contempt of court. The Tribunal may impose imprisonment or other sanctions, and has ordered them to pay legal costs, with Yusuf Omar personally liable.

The SIU, its Curator, and SAPS are serving Omar Motor Den and its owner, Yusuf Omar. He has refused to cooperate with th...
05/06/2026

The SIU, its Curator, and SAPS are serving Omar Motor Den and its owner, Yusuf Omar. He has refused to cooperate with the SIU and SAPS and has been arrested.

 || SIU SECURES CONTEMPT AND SEIZURE ORDERS AGAINST OMAR MOTOR DEN FOR SELLING BENTLY LINKED TO MORGAN MAUMELAThe Specia...
05/06/2026

|| SIU SECURES CONTEMPT AND SEIZURE ORDERS AGAINST OMAR MOTOR DEN FOR SELLING BENTLY LINKED TO MORGAN MAUMELA

The Special Investigating Unit (SIU) has obtained two orders from the Special Tribunal against Omar Motor Den in Emalahleni: one for contempt of court and another for the seizure of a Bentley Continental GT linked to procurement irregularities at Tembisa Hospital.

The first order, granted on 2 June 2026, empowers the SIU, through the appointed Curator Bonis, to take possession of the Bentley from Omar Motor Den. The order directs the dealership to refrain from any further dealing with, moving, trading, alienating or dissipating the vehicle until further order from the Tribunal. The application by the SIU’s curator is to prevent any dissipation or concealment of the asset. The dealership failed to disclose that the car was in its possession when it was served with the preservation order on 9 October 2025.

Furthermore, the order compels the dealership, together with Khonile Trading Enterprise CC, LSM Distributors (Pty) Ltd, and DriveTime Auto CC, in connection with the restrained Bentley Continental GT motor vehicle, to furnish the SIU with complete documentation and transaction records relating to the Bentley within five days of any written request. This includes invoices, sale agreements, proof of payment, VAT returns, bank statements, and correspondence covering the vehicle’s acquisition and transfers between 2018 and 2026.

The SIU’s investigation found that Bentley Continental GT, a restrained asset under a preservation order until 29 September 2025, has been transferred multiple times over the years. LSM Distributors initially moved it to the MHR Maumela Family Trust around 2018/2019. DriveTime Auto CC bought it on 23 September 2022, with another transfer on 31 October 2025. Omar’s Motor Den then acquired it on 31 October 2025, before transferring it to Khonile Trading Enterprise CC on 12 February 2026.

Despite these transfers, evidence suggests the Bentley remains in Omar’s possession, raising concerns of concealment and dissipation. This chain shows an ongoing flow of value away from the restrained estate, and the Tribunal’s order ensures that the Curator Bonis can secure the vehicle, obtain full documentation, and prevent further dealings until the matter is finally determined.

The second order
On 5 June 2026, the Special Tribunal granted an urgent order against Omar’s Motor Den CC and its owner, Yusuf Omar. The order authorised the SIU’s Curator Bonis, assisted by the South African Police Service and the Hawks, to immediately arrest and take possession of the restrained Bentley Continental GT.

The order for contempt of court relates to the Special Tribunal order of 29 September 2025, which preserves all assets linked to Hangwani Maumela in the SIU’s Tembisa Hospital investigation. This also includes contempt for the variation order dated 7 October 2025 and the reconsideration judgment dated 30 January 2026. The sale and transfer of the vehicle constitute a clear breach of the undertaking given by the dealership on 9 October 2025, in which it stated that “Omar intended in good faith to cooperate with any investigation… in respect of any vehicles that concern the respondents”.

The Tribunal issued an order calling on Omar Motor Den and its owner, Yusuf Omar, to appear on 3 July 2026 to show why a final order should not be granted, including findings of contempt, imprisonment of Yusuf Omar, and punitive cost orders.

Pending the return date, the respondents were interdicted from interfering with the Curator Bonis or tampering with the Bentley. They were further directed to preserve and provide access to CCTV footage from 22 May 2026 onward, failing which the Tribunal authorised an application for Yusuf Omar’s immediate arrest. The order underscores the Tribunal’s determination to enforce compliance with its earlier ruling of 2 June 2026 and to safeguard restrained assets from dissipation or concealment.

The rulings further affirm that no cars were returned to Maumela or the dealership, contrary to the misleading reports.

The SIU is directed by Proclamation No. 136 of 2023 to investigate allegations of corruption and maladministration in the affairs of the Gauteng Department of Health and the Tembisa Hospital. In line with the Special Investigating Units and Special Tribunals Act 74 of 1996 (SIU Act), the SIU has also referred any evidence of criminal conduct uncovered during its investigation to the National Prosecuting Authority (NPA) for further action.

Under the SIU Act, the SIU is also authorised to initiate civil proceedings in the High Court or a Special Tribunal in its name to address any wrongdoing identified during its investigation in order, inter alia, to recover any losses suffered by the State.

SIU AUTHORISED TO INVESTIGATE ALLEGED MALADMINISTRATION AT THE PRIVATE SECURITY INDUSTRY REGULATORY AUTHORITY AND THE UN...
04/06/2026

SIU AUTHORISED TO INVESTIGATE ALLEGED MALADMINISTRATION AT THE PRIVATE SECURITY INDUSTRY REGULATORY AUTHORITY AND THE UNEMPLOYMENT INSURANCE FUND REGARDING TRAINING CONTRACTS INTENDED TO TRAIN 7,071 LEARNERS

President Cyril Ramaphosa has signed Proclamation 316 of 2026, authorising the Special Investigating Unit (SIU) to investigate allegations of maladministration, improper or unlawful conduct, and to recover any financial losses suffered by the State in the affairs of the Private Security Industry Regulatory Authority (PSIRA) and the Unemployment Insurance Fund (UIF).

Proclamation 316 of 2026 empowers the SIU to investigate allegations relating to the procurement of, or contracting for, training services by or on behalf of the Institutions. The SIU will investigate allegations of maladministration within the Institutions and any resulting losses or prejudice they have suffered. This includes issues related to the delivery of Election Observer Training, End-User Computing Training, and “PSIRA Grade E to C” Training provided to 7,071 targeted learners across nine provinces.

The SIU will seek to establish whether the payments made were made in a manner that is fair, competitive, transparent, equitable or cost-effective. Furthermore, the SIU will examine whether there was any improper or unlawful conduct by officials or employees; unlawful appropriation or expenditure of public money or property; irregular or unauthorised transactions involving State property; intentional or negligent losses of public funds.

The investigation will cover allegations that occurred between 1 January 2019 and the date of publication of the Proclamation, 3 June 2026. The SIU is also authorised to investigate related matters that occurred before or after this period where they are connected to the issues identified in the Proclamation, including the same people, entities or contracts.

In terms of the Special Investigating Units and Special Tribunals Act, 1996 (Act No. 74 of 1996), the SIU will refer any evidence of criminal conduct uncovered during the investigation to the National Prosecuting Authority (NPA) for further action.

The SIU is further authorised to institute civil proceedings in the High Court or the Special Tribunal to set aside unlawful contracts, recover financial losses suffered by the State, and correct any wrongdoing identified during the investigation.

03/06/2026

| The investigation confirmed that a deceased student had received bursaries from both Office of the Premier (OTP) and NSFAS.
OTP paid R34 891.60 to the University of the Free State, which deposited the money into a suspense account after the student’s death. NSFAS also paid R13 000.00 into the student’s bank account, which his
parents used. Since the student had died before completing his studies, the funds could not be recovered, especially since the proclamation did not cover NSFAS. The parents also lack the means to pay back the
money.

Protecting the public interest and assets through prevention measures and systemic investigations to eradicate fraud, maladministration, and corruption.

The SIU identified the officials who approved the bursar 891.60 , as well as funding courses the student failed policy obligations.

03/06/2026

| SIU’s investigation revealed that officials approved bursaries negligently, failed to comply with the eligibility criteria, and irregularly extended bursary contracts.

1. One official awarded bursaries to relatives without following due process.
2.An official did not submit a bursary application for his studies, which commenced in 2017, but ended up receiving funding. The bursary application submitted by the official in 2017 for the 2018 academic year did not meet the requirements of the 11 May 2016 Human Resource Strategy and Development Circular for the 2017 academic year.
3. Certain students failed some of their modules during their studies, but the bursary contracts were never terminated by the Office of the Premier (OTP) and continued from a 3-year contract to a 7-year contract
Some applicants received bursaries for qualifications that were not part of the 2018/19 Provincial Workplace Skills Plan; in some instances, the required processes were not followed before the approval of the bursary.
4.An official who applied for an international government-funded bursary received the benefits while in office and continued to receive them after resigning.
5. A copy of an incomplete Memorandum of Understanding provided by OTP between OTP and an international tertiary institution, provided that the institution would contribute 65% towards the scholarship, and OTP would contribute 35%. However, the SIU found a contradiction in the “agreement”, with OTP eventually contributing 65% of the scholarship.

This resulted in an irregular expenditure over R8.3 million, which the SIU is now seeking to recover.

02/06/2026

| The investigation found that during the 2019/2020 financial year, government officials received full bursaries to attend various universities. The Bursary Policy states that while officials can apply for time bursaries, they are not eligible for a full-time bursary.

02/06/2026

| The SIU has made 38 disciplinary referrals against implicated officials , including human resource officers, admin istration clerks, assistant directors , deputy directors and directors , for contravening the Public Finance Management Act and the Free State bursary policy.
In addition, evidence indicating the commission of a criminal offence against seven individuals has been
referred to the National Prosecuting Authority (NPA) for possible prosecution on charg tres including
fraud, theft, and money laundering. These referrals are not symbolic. They represent the SIU’s unwavering
commitment to accountability, ensuring that those who abused power face the full weight of the law.

02/06/2026

| Today, the SIU held a media briefing on its investigation into the Office of the Premier in the Free State, revealing maladministration, unauthorised bursaries, and irregular expenditure.

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