The Transnet fraud was granted permission to travel abroad this month to see his family
The two Transnet executive appeared in court along with Regiments Capital directors Niven Pillay and Litha Nyhonyha
Transnet’s former chief executive Siyabonga Gama will return to court in August
Former Transnet chief executive Siyabonga Gama and four others have been arrested on charges of fraud, corruption and money laundering.
James Ramanjalum and Ramahlapi Mokwena’s legal debt is from a R191-million procurement fraud case
The former Bosasa chief executive and three co-accused face fraud, corruption and money laundering charges
Court sets aside appointment of Shiva Uranium, further prolonging four-year legal wrangle
Brigadier James Ramanjalum, who forms the basis of the NPA’s internal probe into Johnson, is accused of spying on witnesses
Angelo Agrizzi’s application for withdrawal of the R800 000 fraud charges against him will be argued in court in April
The finance minister adds R426-million to employ 90 more staff for the Investigating Directorate, but most of it must be found through ‘reprioritisation’
Opposition parties say the need for private-sector involvement in state affairs is proof of a ‘failing dummy cabinet’
The senior state capture investigator and member of the Investigating Directorate died a fortnight after Zondo released the first part of his state capture report
A too narrow focus on the number of convictions from the final report of the state capture commission will mean a failure to see the impact it has already had
The Investigating Directorate has filed an application worth R2-billion that could see the mine, the shares Tegeta holds plus debt intended to be converted into a majority stake in the mine
Prosecutions boss acknowledges public frustration at the failure of its investigative directorate unit to secure convictions but says corruption accused are deploying Stalingrad tactics to have charges thrown out
The National Prosecuting Authority’s leaders have been accused of bowing to external pressures for the stalled arrest of police generals
Gupta associates received ‘lucrative’ payments for attending one meeting that allegedly influenced Transnet’s awarding of contracts worth billions of rand
The Investigating Directorate said the former MP failed to disclose earnings of R28-million, some of it paid in apparent exchange for using his political influence to secure planning authorisation for a golf estate
Kubentheran Moodley was arrested at OR Tambo moments before leaving for Dubai in an alleged attempt to flee his corruption-linked legal troubles
Kubentheran Moodley was caught trying to ‘flee’ to Dubai allegedly after his family was threatened by a debt collector and the state seized R232-million worth of his assets
Former top cops file applications to contest the ‘unreasonable delays’ in their fraud matter, also known as the ‘blue-light’ tender
Atul and Rajesh Gupta claim the attempt to bring them to stand trial for fraud and money-laundering in the Free State is politically motivated
The Hawks and the NPA want to boost forensic investigative capacity to get back more money lost to corruption
The National Prosecuting Authority has intensified efforts to return the Guptas to South Africa
A former employee allegedly ran an intricate scam to steal 8700 phones from the cellular giant
The Durban businessman’s family members will be arrested and will be back in the dock in May along with former KwaZulu-Natal cops.
Deputy police commissioner Bonanga Mgwenya allegedly received gifts, including payments towards her BMW X5, from the firm that won a lucrative police contract