The Hawks allegedly ‘forced’ Bushiri’s alleged rape victims to withdraw their complaints
The National Prosecuting Authority wants to recover R102 million allegedly stolen through crooked SAPS contracts
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Senior offices ‘received’ R4.7 million from Chetty crime family, which allegedly milked the police in 53 ‘fraudulent’ tenders
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The National Prosecuting Authority received the report implicating prosecutors in delaying justice for rape victims, says the justice department
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Internal meeting notes show state prosecutors allegedly stalled Shepherd Bushiri’s arrest for rape nine days before he escaped
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Gabonewe Madikela worked for the department while still employed and earning a R1.3 million salary at a North West municipality
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The son allegedly declared zero income in 2021 despite raking in R29 million in state contracts
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British citizen Richard Marsden apparently orchestrated the defrauding of clients at FNB, Absa and Rand Merchant Bank
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Molelle is accused of having received R2 million from the money Mahendren Munsamy allegedly ‘stole’ from former Eskom executive Anoj Singh
The prosecuting authority’s right of reply to the Mail & Guardian’s investigation
Mahendren Munsamy, accused of stealing R420 million from FNB and Sasol, allegedly also stole from Singh
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The top priority must be to take swift action to get off the greylist, restore SA’s reputation and regain the global community’s trust, party says
Financial Action Task Force noted the country made ‘a high-level political commitment’ to work with the watchdog to tackle money laundering
Director of public prosecutions Shamila Batohi asked to drop charges in the fraud case involving the bank and the chemicals firm
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Henry McMurray allegedly added zeros to amounts as low as R47 in the apparent theft
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The National Prosecuting Authority is appealing what it called the lenient sentences handed to the two brothers in May
Salamina Khoza and Sarathamoney Sigamoney are accused of fronting for companies that received nearly R150m in ‘fraudulent’ police contracts
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Jermaine Prim, who allegedly ran an elaborate scam targeting luxury car owners from his cell, will return to court in later November
Analysts believe it will be easier to build a case against the former Steinhoff CEO on ‘lesser crimes’ instead of complex international investment fraud
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Three high-ranking police accused of using protesting students to defraud crime intelligence have finally been taken off the job
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The state is concerned that its application two months ago to get Atul and Rajesh Gupta in the dock may not be honoured
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The SIU alleges fraud and graft in state mining company’s procurement
The defence advocate had earlier failed to obey a court order to file papers for his challenge to the Pretoria high court’s jurisdiction to adjudicate the murder trial
Salamina Khoza’s RDP home in Soshanguve, Tshwane, emerged as the SAPS’s alleged fraud headquarters
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The National Prosecuting Authority has also been ordered to clarify where it stands on the second Meyiwa docket
Despite being on trial for murder, kidnapping and torture, Colonel Ismael Dawood still commands the kidnapping task team
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Advocate Zandile Mshololo calls two case dockets for Meyiwa’s murder a ‘gross irregularity’
Moyhdian Pangkaeker absconded from parole twice yet was released on a warning three days after his arrest for assault in 2019, just months before the eight-year-old’s death
The graft, alleged by the head of an investment management firm, is said to implicate Nelson Mandela and Thabo Mbeki
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Defence advocate argued that his clients were ‘scapegoats’ and the people in the football star’s house covered up his murder
Never was the saying ‘Who will guard the guardians?’ more appropriate than at the present
There are some members of the body’s national executive committee who are backing the re-election of Jordaan as the Safa president unopposed.