Special Investigating Unit (SIU)

Contact Details

Physical: Rentmeester Building, 2nd Floor, 74 Watermeyer Street, Watermeyer Park, Pretoria
Postal: Private Bag X844, Silverton, 0127
Tel: 012 843 0000
Fax: 012 843 0115
Web:

Overview

The vision of the Special Investigating Unit (SIU) is to provide timely professional forensic investigations into maladministration and malpractice in order to protect the public interest and reverse the scourge of corruption in society.

The SIU's mission is to use its unique forensic investigation and legal skills in the valiant war on corruption by conducting forensic investigations into state institutions and seeking positive results through litigation and gathering evidence for disciplinary hearings and criminal prosecutions, and also by lending the necessary assistance to other corruption-busting agencies.

The SIU’s ultimate strategic outcome is to uncover corruption, malpractice and maladministration and to win the war against these practices. In order to strive towards these outcomes, the SIU has two strategic objectives: quality forensic investigations, conducting civil litigation and assisting with other processes; and developing and maintaining strategic partner relations.

Office Bearers/Management

Chief Executive Officer
Adv AJ Mothibi

Chief Executive Officer:
Adv Andy JL Mothibi
Chief Financial Officer:
Ms Ntombi Mothibeli
Senior Management:
Mr Leonard Lekgetho (Acting Projects Director)
Ms Miseria Nyathi (Head: Business Support)
Regional Executive Managers:
Mr Mike Koya (Mahikeng)
Mr Michael Leaser (Cape Town)
Mr Alex Mahlare (Limpopo)
Ms Prudence Mohlakoane (Nelspruit)
Ms Claudia O’Brien (East London)
Ms Bulumko Stemele (Bloemfontein)
Ms Zodwa Xesibe (Durban)
Communications Officers:
Ms Sefura Mongalo (Acting Communications Manager)

Financial Information

All Financial Values: R'0002015/162014/152013/142012/13
 
AUDIT OUTCOMEFinancially UnqualifiedFinancially UnqualifiedFinancially UnqualifiedFinancially Unqualified
 
FINANCIAL POSITION
Current Assets415 482351 791297 965167 478
Non-Current Assets40 04033 92336 45542 057
Total Assets455 552385 715334 420209 535
Current Liabilities72 55252 60473 06792 048
Non-Current Liabilities----
Total Liabilities72 55252 60473 06792 048
Total Net Assets383 029333 111261 353117 487
 
FINANCIAL PERFORMANCE
Total Revenue494 716534 016526 041497 668
Revenue from Exchange Transactions181 015232 067220 395128 457
Revenue from Non-Exchange Transactions313 701301 949305 646369 211
Total Expenditure(444 798)(462 258)(381 868)(413 330)
Employee Costs(300 863)(275 748)(259 127)(235 558)
Surplus/(Deficit) for Year49 91871 758143 86684 338
 
CASH FLOW
Net Cash Flows from Operating Activities130 56058 997(2 342)28 898
Net Cash Flows from Investing Activities(749)(14 024)(2 987)(3 459)
Cash & Cash Equivalents at End of Year242 225121 30775 29781 168
 
UIFW EXPENDITURE
Unauthorised Expenditure----
Irregular Expenditure2 5074 91014 29010 311
Fruitless & Wasteful Expenditure965-822
 
HUMAN RESOURCES
Posts Approved568580668n/a
Posts Filled534546562n/a
 
SourcesAnnual ReportAnnual ReportAnnual Report n/a

Overseeing Department/Entity

Annual Reports


The information in this directory is supplied and/or externally sourced and is also subject to continual change. If you notice any errors or omissions, please contact us at info@nationalgovernment.co.za so that we can correct them.
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