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National Prosecuting Authority

R2.3-billion VBS Mutual Bank heist trial to start soon
National
/ 26 March 2021

R2.3-billion VBS Mutual Bank heist trial to start soon

The state has finalised its charge sheet and is ready to prosecute the alleged bank looters

By Khaya Koko
Moyane too ill to testify at Zondo commission after days of damning allegations
National
/ 24 March 2021

Moyane too ill to testify at Zondo commission after days of damning allegations

Symington returned to bizarre ‘hostage drama’ and implicated the former Sars commissioner in fabricating charges against Pravin Gordhan with the Hawks

By Emsie Ferreira
SAPS’ misplaced financial priorities inhibit it from tackling commercial crimes
Business
/ 19 March 2021

SAPS’ misplaced financial priorities inhibit it from tackling commercial crimes

The SAPS has received more than R500-billion over the past five years, yet commercial crime cases such as Steinhoff drag on

By Tshegofatso Mathe and M&G Data Desk
Zane Kilian, the man accused of top cop’s murder, has been denied bail
National
/ 18 March 2021

Zane Kilian, the man accused of top cop’s murder, has been denied bail

The Bellville regional court in Cape Town has denied bail for murder-accused Zane Kilian, as he failed to prove he is an honest person

By Eunice Masson
CCTV footage used to nab Mthokozisi Ntumba’s alleged killers
National
/ 17 March 2021

CCTV footage used to nab Mthokozisi Ntumba’s alleged killers

The cops accused of killing Mthokozisi Ntumba during the Wits student protests last week will spend another week in custody as the NPA opposes bail

By Khaya Koko
Hlophe did not apply corruption law properly in Bongo case, NPA argues
National
/ 17 March 2021

Hlophe did not apply corruption law properly in Bongo case, NPA argues

Bongo dismisses the state’s application as a waste of money, driven by ‘dark forces’

By Emsie Ferreira
Hawks at 47% capacity fighting Covid-19 looting
Coronavirus
/ 16 March 2021

Hawks at 47% capacity fighting Covid-19 looting

Presenting to parliament, the Hawks, SIU and NPA have work to do, but say staff shortages slow down investigations

By Eunice Masson
Pair rob CTM of R26m over six years
National
/ 13 March 2021

Pair rob CTM of R26m over six years

The women, who worked for a firm handling the tile and bathroom retailer’s debtors, created 916 fictitious invoices

By Khaya Koko
‘We are all innocent,’ VBS eight tell court
National
/ 12 March 2021

‘We are all innocent,’ VBS eight tell court

The National Prosecuting Authority believes it has ‘a very strong case’ and wants to begin the VBS Mutual Bank trial

By Khaya Koko
‘Not guilty’ says R35m VBS ‘looter’
Politics
/ 11 March 2021

‘Not guilty’ says R35m VBS ‘looter’

Former ANC youth leader Kabelo Matsepe set to protest his innocence after arrest by the Hawks

By Emsie Ferreira and Khaya Koko
Senior ANC officials to be arrested for role in VBS looting
Politics
/ 10 March 2021

Senior ANC officials to be arrested for role in VBS looting

Danny Msiza and Kabelo Matsepe will become the first politicians to be face charges for alleged complicity in the scandal

By Lizeka Tandwa, Emsie Ferreira and Khaya Koko
Vodacom swindled out of more than R24m worth of iPhones
National
/ 4 March 2021

Vodacom swindled out of more than R24m worth of iPhones

A former employee allegedly ran an intricate scam to steal 8700 phones from the cellular giant

By Khaya Koko
We will find resources to ensure the Zondo commission completes its work — Lamola
National
/ 3 March 2021

We will find resources to ensure the Zondo commission completes its work — Lamola

Justice Minister Ronald Lamola says his department will ensure the state capture commission is afforded the financial resources to complete its work, despite the treasury’s uncertainty

By Tshegofatso Mathe
Municipal workers convicted in R3.5m ‘Christmas cheer’ fund fraud scheme
National
/ 2 March 2021

Municipal workers convicted in R3.5m ‘Christmas cheer’ fund fraud scheme

A fund that was meant to provide much-needed, end-of-year cash for municipal workers was looted by the three signatories of the account

By Khaya Koko
In a bizarre twist VBS liquidators sue KPMG for R863mn
Business
/ 24 February 2021

In a bizarre twist VBS liquidators sue KPMG for R863mn

In filed court documents, the VBS liquidators are blaming auditing firm KPMG’s negligence for the alleged looting of the bank

By Khaya Koko
Zuma not at court to hear his arms-deal trial start date
National
/ 23 February 2021

Zuma not at court to hear his arms-deal trial start date

The former president’s lawyers asked last week that he be excused from appearing in person, although no such arrangements were made for his snubbing of the Zondo commission

By Emsie Ferreira
NPA counters attack by Zuma Foundation ahead of court appearance in arms-deal case
National
/ 22 February 2021

NPA counters attack by Zuma Foundation ahead of court appearance in arms-deal case

The foundation is accusing the prosecuting authority of ‘propaganda’, as former president Jacob Zuma fights legal trouble on two fronts

By Emsie Ferreira
Magashule maintains innocence, refuses to step aside as state adds more charges
Politics
/ 19 February 2021

Magashule maintains innocence, refuses to step aside as state adds more charges

The prosecution added a further three Free State officials to the accused and set August 11 down as their first high court appearance

By Lizeka Tandwa and Emsie Ferreira
With 50 more charges, Magashule gets August court date
Politics
/ 19 February 2021

With 50 more charges, Magashule gets August court date

The ANC secretary-general hints he will cling to his post after he appeared in the Bloemfontein magistrate’s court

By Lizeka Tandwa and Emsie Ferreira
Asbestos case: More charges in store for Magashule
Politics
/ 19 February 2021

Asbestos case: More charges in store for Magashule

Three more people have been arrested, bringing the total of accused to 15, who will appear in the Mangaung magistrate’s court today

By Lizeka Tandwa
Noko quits as North West prosecutions head after hearing she was to face an inquiry
National
/ 18 February 2021

Noko quits as North West prosecutions head after hearing she was to face an inquiry

The resignation of the North West director of public prosecutions comes as Panday goes to trial and Booysen sues the state

By Emsie Ferreira
Agrizzi a no-show again
National
/ 18 February 2021

Agrizzi a no-show again

The former Bosasa chief operating officer failed to appear in court on corruption and fraud charges, citing medical reasons

By Sarah Smit
Malema shores up Zuma’s attack on the judiciary
Politics
/ 17 February 2021

Malema shores up Zuma’s attack on the judiciary

EFF leader warns judges they will be ‘overthrown’ for bias in favour of the ruling establishment

By Emsie Ferreira
Mabuyane expected to reshuffle his cabinet after health MEC arrest
Politics
/ 16 February 2021

Mabuyane expected to reshuffle his cabinet after health MEC arrest

Sources say the Eastern Cape’s provincial working committee has advised the premier to ‘cut Gomba loose immediately’.

By Lizeka Tandwa
Zondo to ask the Constitutional Court to send Zuma to jail for flouting summons
National
/ 15 February 2021

Zondo to ask the Constitutional Court to send Zuma to jail for flouting summons

The deputy chief justice says he has to act because Zuma’s defiance risks inciting lawlessness

By Emsie Ferreira
Zuma snubs Zondo commission
National
/ 15 February 2021

Zuma snubs Zondo commission

His lawyer says the summons was not in line with the Constitutional Court order

By Emsie Ferreira
The pensioner who ‘fronted’ for R10m of a family’s capture of SAPS
National
/ 13 February 2021

The pensioner who ‘fronted’ for R10m of a family’s capture of SAPS

An old-age grant recipient was allegedly paid just R5 000 a month to be a director of one of the Chetty-owned companies

By Khaya Koko
Panday indictment for Fifa fraud becomes a family affair
National
/ 9 February 2021

Panday indictment for Fifa fraud becomes a family affair

The Durban businessman’s family members will be arrested and will be back in the dock in May along with former KwaZulu-Natal cops.

By Emsie Ferreira
NPA undeterred by Mdluli’s mysterious illness in R69m fraud case
National
/ 8 February 2021

NPA undeterred by Mdluli’s mysterious illness in R69m fraud case

The state says its ready to prosecute axed top cops for the alleged looting of a secret intelligence fund

By Khaya Koko
R100-million: How one family captured the police
National
/ 5 February 2021

R100-million: How one family captured the police

The family-run syndicate behind the alleged scam may have looted even more — as much as R1-billion

By Khaya Koko
The RET forces in the ANC have asked the Hawks to investigate Ramaphosa
Politics
/ 4 February 2021

The RET forces in the ANC have asked the Hawks to investigate Ramaphosa

The fightback faction in the ANC has launched a bold attack on the president after Brian Molefe’s allegations at the Zondo commission

By Lizeka Tandwa and Emsie Ferreira
Zondo can boldly ask ConCourt to find Zuma in contempt
Politics
/ 2 February 2021

Zondo can boldly ask ConCourt to find Zuma in contempt

The commissioner’s other option is the long, route through the courts for breach of the Commissions Act, but the inquiry’s lifespan is short.

By Emsie Ferreira
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