SIU proposal to blacklist ‘fraudster companies’ undermined | Citypress

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SIU proposal to blacklist ‘fraudster companies’ undermined | Citypress
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Treasury, SIU and state departments at loggerheads over lease agreements after ‘dodgy deals’ that cost millions in parking bay rentals. | City_Press

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Politically connected businessperson Ashraf Dawood Mohamed, who was blacklisted for four months by National Treasury last year after the Special Investigating Unit found that his company had defrauded the state, has been “temporarily” removed from the restrictive database.

This despite the SIU recommending to the department of public works that Mohamed and his companies – Daywood and Tupac – be placed on Treasury’s restricted supplier database for a period not exceeding 10 years, as required by law.Subscribe to News24 for just R75 per month to read all our investigative and in-depth journalism. You can cancel any time.

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