The son allegedly declared zero income in 2021 despite raking in R29 million in state contracts
It is an abuse process designed to lay the ground for the next, counsel for the arms deal corruption prosecutor told the Pietermaritzburg high court
British citizen Richard Marsden apparently orchestrated the defrauding of clients at FNB, Absa and Rand Merchant Bank
Molelle is accused of having received R2 million from the money Mahendren Munsamy allegedly ‘stole’ from former Eskom executive Anoj Singh
The prosecuting authority’s right of reply to the Mail & Guardian’s investigation
Mahendren Munsamy, accused of stealing R420 million from FNB and Sasol, allegedly also stole from Singh
The National Prosecuting Authority is ready to act on state capture crimes but whether it has the ability to do so has been questioned
The top priority must be to take swift action to get off the greylist, restore SA’s reputation and regain the global community’s trust, party says
Financial Action Task Force noted the country made ‘a high-level political commitment’ to work with the watchdog to tackle money laundering
Fresh billions will allow the appointment of 15 000 police trainees and prosecutors with skill in bringing financial crimes to court
The finance minister said South Africa still needs to address shortcomings but hopes the sanctions will not be severe
More funds expected for SAPS, the National Prosecuting Authority and the Special Investigating Unit in the government’s effort to combat crime
There is progress cleaning up corruption but party reform lags behind and the president can’t afford to lose allies, even those implicated in the Zondo report
Director of public prosecutions Shamila Batohi asked to drop charges in the fraud case involving the bank and the chemicals firm
Henry McMurray allegedly added zeros to amounts as low as R47 in the apparent theft
The state charges that Iqbal Sharma’s firm massively defrauded the state and R19 million was laundered into a UAE account controlled by a family friend
Mahendren Munsamy, who allegedly defrauded the banking and chemicals firms, is applying for bail in a separate R7 million theft case
The president’s constitutional rights will be irreparably harmed in a criminal prosecution that has at its heart an attempt at political destabilisation
Markus Jooste is still challenging JSE fines totalling R15 million for his role in the balance sheet scandal
The president said Zuma’s defence of his private prosecution bid relied on political innuendo but missed the legal argument
From a bid to overturn parliament’s rejection of the Ngcobo report to Jacob Zuma’s appeal to stay out of prison, political actors will fill the courts
The ANC’s reaction to the Zondo findings was a precursor of its attitude to the Ngcobo ‘Farmgate’ report
Onward Muchangowa was identified as a key link in the supply chain to buyers from multiple rhino horn syndicates during the course of police investigations.
The president has termed his predecessor’s bid to institute a private prosecution against him as a direct attempt to derail his re-election as ANC leader
The National Prosecuting Authority is appealing what it called the lenient sentences handed to the two brothers in May
Charge instituted on the eve of the ANC’s elective conference where Ramaphosa is seeking a second term in the presidency
The ANC treasurer is being punted as a compromise — rather than a compromised — presidential candidate
The Hawks are under-resourced and an independent body is required to tackle syndicated organised crime
The money will be used to improve South Africa’s ability to fight serious corruption
013News was given one day to remove articles suggesting he meddled in the prosecution of Bongani Bongo
The power utility says it is inaccurate to suggest that it has deliberately delayed the vetting process for its executives
People in South Africa’s witness programme often feel frightened and undervalued