The state has finalised its charge sheet and is ready to prosecute the alleged bank looters
The National Prosecuting Authority believes it has ‘a very strong case’ and wants to begin the VBS Mutual Bank trial
Former ANC youth leader Kabelo Matsepe set to protest his innocence after arrest by the Hawks
Danny Msiza and Kabelo Matsepe will become the first politicians to be face charges for alleged complicity in the scandal
In filed court documents, the VBS liquidators are blaming auditing firm KPMG’s negligence for the alleged looting of the bank
The NPA has confirmed that the trial of the expected 10 accused in the VBS heist will be a marathon
The state is expected to request a 16 week-long trial, as delays stymie progress in the saga.
A certificate is needed from the head of the NPA for more arrests to be made
Prosecutors tell the court that more people will be charged and additional charges will be added to the seven accused in a new charge sheet
Phillip Truter, the former chief financial officer of the defunct mutual bank who pleaded guilty to fraud and other charges, will work with authorities on how the alleged heist…
The report recommended that more than 50 individuals be criminally charged and held liable in civil proceedings
Fedusa wants the pair to be declared delinquent directors for ‘failing to apply the highest standards of ethics and good corporate governance’
