The Special Investigating Unit (SIU) is currently investigating several matters in collaboration with the Directorate for Priority Crimes Investigations (DPCI) with respect to the National Lotteries Commission. Due to the fact that investigations are ongoing, there have as yet been no arrests, no charges have been brought against any persons, and no assets have been seized.
The SIU is preparing to refer evidence pointing to criminal action to the National Prosecuting Authority (NPA) and to approach the Special Tribunal in order to freeze assets belonging to several individuals.
Due to the large number of matters identified for investigation, the SIU has divided the investigation into phases. The first phase, consisting of 14 investigation focus areas, is likely to be completed by 30 June 2021. The second and final phase of the investigation is likely to be completed by 31 December 2021.