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IN THE SPECIAL TRIBUNAL ESTABLISHED IN TERMS OF SECTION 2 (1) OF THE SPECIAL INVESTIGATIONS UNIT AND SPECIAL TRIBUNALS ACT 74 OF 1996 (REPUBLIC OF SOUTH AFRICA)CASE NO: GP07/2022In the matter between:THE SPECIAL INVESTIGATING UNITApplicantAnd PHILLEMON LETWABA PHILLEMON LETWABA N. O DAISY BONTLE LETWABA DAISY BONTLE LETWABA N. OFirst Respondent Second Respondent Third Respondent Fourth RespondentREBOTILE MALOMANEFifth RespondentREBOTILE MALOMANE N. OSixth RespondentJOHANNES LETWABA JOHANNES...
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The Form Special Investigations Unit is a document used by certain organizations to report suspicious activities or concerns that require investigation by authorities.
Individuals or entities that observe activities they believe may indicate illegal or unethical behavior are typically required to file the Form Special Investigations Unit.
To fill out the Form Special Investigations Unit, provide details such as your contact information, a description of the suspicious activity, the date and time it occurred, and any other relevant facts that could assist in the investigation.
The purpose of the Form Special Investigations Unit is to facilitate the reporting of suspicious activities to ensure they are investigated promptly and thoroughly by the appropriate authorities.
The information that must be reported on the Form Special Investigations Unit includes the nature of the concern, detailed descriptions of the incident, involved parties, and any supporting evidence available.
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