The Special Investigating Unit (SIU) has expanded its probe into the North West Development Corporation (NWDC) to include contracts awarded to Tokiso Security Services CC.
The company provided security services to the NWDC and other provincial government entities.
President Cyril Ramaphosa signed the first proclamation earlier this year, which directed the SIU corruption busting unit to probe 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 CC was appointed to render security services to the NWDC, provincial departments, public entities and government business enterprises in the North West Province.
The expansion of the investigation scope will allow the SIU 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 CC and whether any officials, employees, or service providers acted improperly,” said SIU spokesperson, Kaizer Kganyago.
Kganyago highlighted that the scope of the probe will also include conduct up to the date of the amended proclamation’s publication on Friday.
According to Kganyago, the SIU has been empowered to investigate irregularities in contracts associated with the NWDC.
“This includes the Youth Enterprise Combo implemented by MVEST Trust, security services provided by Naphtronics (Pty) Ltd, and the purchase of the Christiana Hotel and Game Farm.
Beyond investigating maladministration, corruption, and fraud, 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, the SIU will refer any evidence of criminal conduct uncovered during its investigation to the National Prosecuting Authority (NPA) for further action,” explained Kganyago.
In addition, Kganyago emphasised that the SIU 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.
