Sassa pensioners allegedly assisted ‘corrupt’ Chetty family to defraud SAPS
/ 19 November 2022

Sassa pensioners allegedly assisted ‘corrupt’ Chetty family to defraud SAPS

Salamina Khoza and Sarathamoney Sigamoney are accused of fronting for companies that received nearly R150m in ‘fraudulent’ police contracts

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Markus Jooste asset seizure: ‘NPA asleep on the job’
/ 20 October 2022

Markus Jooste asset seizure: ‘NPA asleep on the job’

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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Crooked crime cops culled
/ 7 October 2022

Crooked crime cops culled

Three high-ranking police accused of using protesting students to defraud crime intelligence have finally been taken off the job

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Lost in translation: This is why the Gupta extradition request has stalled
/ 25 September 2022

Lost in translation: This is why the Gupta extradition request has stalled

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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Pensioner again used in alleged multimillion-rand police corruption
/ 28 June 2022

Pensioner again used in alleged multimillion-rand police corruption

Salamina Khoza’s RDP home in Soshanguve, Tshwane, emerged as the SAPS’s alleged fraud headquarters

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Crime Intelligence boss embroiled in new attempted murder case
/ 11 June 2022

Crime Intelligence boss embroiled in new attempted murder case

Despite being on trial for murder, kidnapping and torture, Colonel Ismael Dawood still commands the kidnapping task team

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‘NPA obstructing $10bn arms deal investigation’
/ 3 June 2022

‘NPA obstructing $10bn arms deal investigation’

The graft, alleged by the head of an investment management firm, is said to implicate Nelson Mandela and Thabo Mbeki

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‘Crooked’ senior cops allegedly stole millions from Covid-19 procurement to pay their legal fees
/ 30 March 2022

‘Crooked’ senior cops allegedly stole millions from Covid-19 procurement to pay their legal fees

James Ramanjalum and Ramahlapi Mokwena’s legal debt is from a R191-million procurement fraud case

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Expert appointed to assess Angelo Agrizzi’s health as his R1.8bn case heads to high court
/ 23 March 2022

Expert appointed to assess Angelo Agrizzi’s health as his R1.8bn case heads to high court

The former Bosasa chief executive and three co-accused face fraud, corruption and money laundering charges

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National Prosecuting Authority links to Bosasa warrant further investigations, says Zondo
/ 2 March 2022

National Prosecuting Authority links to Bosasa warrant further investigations, says Zondo

Axed NPA officials Nomgcobo Jiba and Lawrence Mrwebi were accused of receiving bribes, but the latest state capture report makes no recommendations against any particular persons

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‘Rogue’ intelligence cop moved to kidnapping unit
/ 9 February 2022

‘Rogue’ intelligence cop moved to kidnapping unit

Colonel Ismael Dawood, who is part of the crack kidnapping task team, faces murder, kidnapping and extortion charges

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NPA fails to deal with R7.8bn in Covid-19 corruption
/ 27 January 2022

NPA fails to deal with R7.8bn in Covid-19 corruption

Not ‘trial ready’: 386 Special Investigating Unit referrals lead to just one case in court so far

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‘I want my life back and I will have justice’ – Sasol whistleblower
/ 12 January 2022

‘I want my life back and I will have justice’ – Sasol whistleblower

The department of forestry, fisheries and the environment has finalised its criminal investigation into the petrochemical company’s alleged industrial pollution of the Vaal River.

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