South Africa
The Special Investigating Unit (SIU) is an independent statutory body that is accountable to Parliament and the President. Its primary mandate is to recover and prevent financial losses to the state caused by acts of corruption, fraud and maladministration. The SIU also assists departments with systemic improvements that improve service delivery. The SIU was established by the President in terms of the Special Investigating Units and Special Tribunal Act, Act No 74 of 1996 (SIU Act). It receives its budget through the Department of Justice and Constitutional Development The SIU has powers to subpoena, search, seize and interrogate witnesses under oath. The SIU can take civil action to correct any wrongdoing it uncovers in its investigations. Where criminal conduct is uncovered, it will bring the matter to the attention of its partners Hawks in the South African Police Service (SAPS), as well as the National Prosecuting Authority (NPA). It works closely with them to ensure that there is an effective investigation and prosecution. The SIU also works closely with the Asset Forfeiture Unit (AFU) in the NPA, where its powers are more appropriate or effective in recovering the proceeds of crime.
Anti Corruption Profile
1. The Special Investigating Unit (2001)-South Africa 2. Prevention and Combating of Corrupt Activities Act (2004)- South Africa 3. Prevention of Organized Crime Act (1988)-South Africa 4. Protected Disclosures Act (also known as the Whistle-blowing Act) (2000)-South Africa 5. Criminal Procedure Act(1977)-South Africa 6. The Financial Intelligence Centre Act, (2001)-South Africa 7. The Public Finance Management Act, (1999)-South Africa 8. The Prevention of Organized Crime Act, (1988)-South Africa 9. The Protected Disclosures Act, (2000)-South Africa 10. The Companies Act (2008)-South Africa 11. Constitution of the Republic of south Africa (1996)-South Africa 12. Municipal financial Management Act 56 of (2003)-South Africa 13. Prevention of Corruption Act (1988)-South Africa 14. The Public Protector Act (1995)-South Africa 15. The Public Service Commission(1997)-South Africa 16. The Judicial Service Commission Act (2008)- South Africa
NACA Leadership
Andy Mothibi - Chairman
