In response to the question posed by the Honourable Member, the Special Investigating Unit (SIU) has informed me that:
The SIU have been working with the Asset Forfeiture Unit in attending to three (3) matters.
2. The SIU referred evidence or alleged corruption, fraud and theft to the relevant Prosecuting Authority during 2011 and 2013 respectively in relation to the following:
(i) The appointment of 3P Consulting (PTY) Ltd vide Johannesburg, CAS 755/09/2011; and
(ii) The appointment of the Baoki Consortium. The matter is under investigation by the Anti-Corruption Task Team (ACTT) vide, ref 40/2013.
Further relevant details of the matters under investigation obtained from the National Prosecuting Authority are as follows:
(a) 3P Consulting (PTY) Ltd
(b) Baoki Consortium
Any other details relating to these matters may be obtained from the South African Police Service (SAPS).