The forensic auditor has told parliament there is a conspiracy to ensure he does not testify in court
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Luxury homes, a farm and an upmarket car have been frozen as part of the ongoing investigation
The Special Investigating Unit is investigating a syndicate that used state land meant to build a school for personal use
eThekwini council wants the issuing of title deeds completed within two months
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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 social housing investigation was handed to eThekwini municipal manager and the presidency last year
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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
Mahendren Munsamy, accused of stealing R420 million from FNB and Sasol, allegedly also stole from Singh
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Mthokozisi Duze was twice cleared by the entity’s board before finally being suspended and charged
The president has made strides in renewing the state but how he deals with individuals in the ANC linked to state capture may be his undoing in the party
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After a small increase in the MTBPS, there will be further allocations for the NPA and the fight against financial crime in the 2023 budget
Kubentheran Moodley was arrested at OR Tambo moments before leaving for Dubai in an alleged attempt to flee his corruption-linked legal troubles
KZN cooking the tender panel books?
The developer allegedly secured illegal funding from the housing regulatory authority
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Learning from its failure to turn the Schabir Shaik conviction into one for Jacob Zuma, the state is now building an effective system for catching thieves. Khaya Koko, Sabelo Skiti and Paddy Harper take a look behind the scenes at how law enforcement agencies have started creating consequences for the corrupt
In the past year alone, the Asset Forfeiture Unit has recovered money and assets gained through corruption-related crimes
The directorate has been tasked with investigating allegations made at the Zondo commission into allegations of state capture
The KwaZulu-Natal deputy chairperson allegedly received payment for an event which did not take place
A KwaZulu-Natal municipality paid Ishwar Ramlutchman, but no boreholes were drilled
President Cyril Ramaphosa needs to display that wrongdoers of the Jacob Zuma era are going to be held accountable through prosecution
The Free State High Court is on Monday expected to make a ruling over the freezing of R180-million in assets of eight people accused of fraud
Authorities raided the Guptas’ Saxonwold compound on Monday to seize assets from those implicated in the Vrede dairy farm case, the NPA said
Two months later, the Hawks are back at the Gupta compound to seize assets related to the Free State dairy project
The country’s state-owned export-import bank reportedly argued that there was a concern that the aircraft may be used to escape justice
Free State farm gifted to infamous family on Ace’s watch.
Just which legal entities bought the craft that propelled Heritage to new heights is not clear; the leaked emails run out.
In an interview with eNCA, Molelle said his team had already prioritised six matters which were before the courts, awaiting preservation orders.
This move will be the first time the state has taken direct action against the controversial and politically-connected family.
Senior ANC parliamentarian Yolanda Botha has found herself in increasingly hot water after the NPA froze her Kimberley house and other assets.
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/ 3 February 2012
The Assets Forfeiture Unit has seized assets worth R2.1-million from a physiotherapist convicted of defrauding the labour department.
The justice sector has been thrown into turmoil by the ruling on Menzi Simelane’s appointment, amid rumours his NPA job will go to Willie Hofmeyer.