Nine charges, including treason, have been laid against Robert McBride, Shadrack Sibiya, Paul O’Sullivan and a crime intelligence officer.
The Financial Intelligence Centre in August listed 72 suspicious transactions spanning about four years.
The unit is alleged to have had the evidence exonerating Pravin Gordhan all along
Backdoor deals will be struck as the president refuses to go down without a fight, analysts say.
In a race against time and a combat with lies, Madonsela protected the integrity of her findings.
The Gupta family will not challenge former public protector Thuli Madonsela’s state capture report and welcomes the idea of a commission of inquiry
Police Minister Nathi Nhleko has revealed the amount of money used in attempts to oust three senior Hawks officers and an IPID head.
It took prosecutions boss Shaun Abrahams 20 days, from affirming that the “buck stops with me”, to passing that very same buck on to the Hawks.
The Helen Suzman Foundation states that the timing of this subpoena suggests a “desperate, 11th-hour” bid to prop up the prosecution of Gordhan.
Symington can be heard expressing his surprise by the change in the Hawks’s tone after their return from the building where Moyane’s office is.