Sipho Shabalala was sentenced to 15 years after being convicted of corruption, fraud, money laundering and contravening the Public Finance Management Act
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The former ANC provincial treasurer says the donation was used to pay for its conference in 2008
Uruguayan facing charges in SA is linked to contentious dealings in both countries
A Constitutional Court ruling means the Intaka fraud and corruption case involving Gaston Savoi and Fernando Praderi will finally go ahead.
The Constitutional Court has found that parts of an Act are not invalid after businessperson Gaston Savoi sought an order in the high court for this.
A legal challenge by Intaka Holdings owners, at the centre of a multimillion-rand corruption trial, could have huge ramifications for law enforcers.
The fraud and corruption case involving Northern Cape ANC chairperson John Block, which dates back to 2010, has been postponed until next year.
The Northern Cape High Court has confirmed that after Gaston Savoi received permission to undertake a business trip to Angola police still stopped him
The NPA boss, Menzi Simelane, has lost the first round in his fight with his subordinate in KwaZulu-Natal.
Both the Pietermaritzburg Regional Court and the Kimberley Magistrate’s Court gave permission to Gaston Savoi to undertake a business trip to Angola.
Businessman Gaston Savoi, who is accused of bribing government officials for tender awards worth more than R86m, donated about R3,6m to the ANC.
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/ 21 January 2011
The <i>M&G</i> this week makes it clearer than ever that unregulated party funding and political deployment can become an instrument for corruption.
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/ 17 December 2010
Subcontractor ‘has documents’, but Trifecta denies renovations were paid by another project.
The corruption probe centring on Uruguyan businessman Gaston Savoi and his Intaka health group is likely to have political fallout.