During March 2020, the Special Investigating Unit (SIU) referred the matter directly to the Asset Forfeiture Unit (AFU) Head Office. The matter was referred to the AFU Durban as it falls within the jurisdiction of that office.
There is currently no criminal case registered with the South African Police Service (SAPS) in this matter. However, the AFU in Durban is engaging with the Directorate for Priority Crime Investigations (DPCI): Anti-Corruption, with a view to initiate a criminal investigation on the matter. It should be noted that the SIU is also involved in disciplinary proceedings brought against the person by the Department of Correctional Services.