The finance minister said South Africa still needs to address shortcomings but hopes the sanctions will not be severe
Zuma will seek to stall his trial next week as his lawyers ask the head of the SCA to reconsider its refusal to allow him to appeal the dismissal of a special plea
Despite pledges by Credit Suisse to crack down on illegitimate funds, leaked data shows the bank catered to dozens of criminals, dictators, sanctioned parties and political actors with outsized wealth
Former top cops file applications to contest the ‘unreasonable delays’ in their fraud matter, also known as the ‘blue-light’ tender
The cigarette maker has been accused of giving up to $500 000 in bribes and spying on competitors
The ANC’s suspended secretary general believes the state’s witness is, in fact, the defence’s witness
Jacob Zuma knows how to find money and spend it — as long as it’s not his own
South African authorities were poised to add rape charges to those faced by Bushiri in mid-November when he skipped bail and the border to return to Malawi
Prosecutors’ extradition request details how Bushiri allegedly raped women as young as 17
In filed court documents, the VBS liquidators are blaming auditing firm KPMG’s negligence for the alleged looting of the bank
The foundation is accusing the prosecuting authority of ‘propaganda’, as former president Jacob Zuma fights legal trouble on two fronts
Home affairs minister admits South Africa has weak borders, and that the Bushiris had 10 passports between them
Magashule’s personal assistant is working with prosecutors to reveal how the R255-million cash was moved