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National Prosecuting Authority

Sona: Ramaphosa promises ‘significant’ police reform is underway
National
/ 9 February 2023

Sona: Ramaphosa promises ‘significant’ police reform is underway

More funds expected for SAPS, the National Prosecuting Authority and the Special Investigating Unit in the government’s effort to combat crime

By Eunice Masson
Ramaphosa can’t win renewal battle where it matters most
Politics
/ 6 February 2023

Ramaphosa can’t win renewal battle where it matters most

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

By Emsie Ferreira and Paddy Harper
Appeals to NPA stall the start of R420 million FNB, Sasol theft trial
National
/ 31 January 2023

Appeals to NPA stall the start of R420 million FNB, Sasol theft trial

Director of public prosecutions Shamila Batohi asked to drop charges in the fraud case involving the bank and the chemicals firm

By Khaya Koko
Standard Bank employee ‘steals’ R6.3 million in clever scam
National
/ 25 January 2023

Standard Bank employee ‘steals’ R6.3 million in clever scam

Henry McMurray allegedly added zeros to amounts as low as R47 in the apparent theft

By Khaya Koko
First state capture trial with Guptas charged commences
Politics
/ 23 January 2023

First state capture trial with Guptas charged commences

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

By Emsie Ferreira
Doctor accused of defrauding FNB and Sasol of R420m
National
/ 18 January 2023

Doctor accused of defrauding FNB and Sasol of R420m

Mahendren Munsamy, who allegedly defrauded the banking and chemicals firms, is applying for bail in a separate R7 million theft case

By Khaya Koko
Zuma’s private prosecution is doomed, Ramaphosa’s counsel argues
Politics
/ 12 January 2023

Zuma’s private prosecution is doomed, Ramaphosa’s counsel argues

The president’s constitutional rights will be irreparably harmed in a criminal prosecution that has at its heart an attempt at political destabilisation

By Emsie Ferreira
JSE hands Jooste 20-year ban while Steinhoff criminal investigation continues
Business
/ 11 January 2023

JSE hands Jooste 20-year ban while Steinhoff criminal investigation continues

Markus Jooste is still challenging JSE fines totalling R15 million for his role in the balance sheet scandal

By Emsie Ferreira
Ramaphosa says Zuma undermined his own case
Politics
/ 10 January 2023

Ramaphosa says Zuma undermined his own case

The president said Zuma’s defence of his private prosecution bid relied on political innuendo but missed the legal argument

By Emsie Ferreira
From ATM to Zuma: A court calendar full of political conundrums
National
/ 6 January 2023

From ATM to Zuma: A court calendar full of political conundrums

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

By Emsie Ferreira
What the Ngcobo report meant for the Zondo report
Politics
/ 23 December 2022

What the Ngcobo report meant for the Zondo report

The ANC’s reaction to the Zondo findings was a precursor of its attitude to the Ngcobo ‘Farmgate’ report

By Emsie Ferreira
NPA mulls review of rhino horn trafficker’s eight-year sentence
The Green Guardian
/ 22 December 2022

NPA mulls review of rhino horn trafficker’s eight-year sentence

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.

By Simon Bloch
Ramaphosa sends legal warning to Zuma
Politics
/ 17 December 2022

Ramaphosa sends legal warning to Zuma

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

By Emsie Ferreira
NPA applauded for tougher stance on rhino poachers
National
/ 17 December 2022

NPA applauded for tougher stance on rhino poachers

The National Prosecuting Authority is appealing what it called the lenient sentences handed to the two brothers in May

By Simon Bloch
Ramaphosa rejects Zuma’s bid to bring private prosecution
Politics
/ 16 December 2022

Ramaphosa rejects Zuma’s bid to bring private prosecution

Charge instituted on the eve of the ANC’s elective conference where Ramaphosa is seeking a second term in the presidency

By Emsie Ferreira
Is it time for the Gospel According to St Paul, as Mashatile eyes the ANC presidency?
Opinion
/ 9 December 2022

Is it time for the Gospel According to St Paul, as Mashatile eyes the ANC presidency?

The ANC treasurer is being punted as a compromise — rather than a compromised — presidential candidate

By Paddy Harper
Consumer Goods Council of South Africa panellists renew call for specialised unit to fight illicit trade
Business
/ 2 December 2022

Consumer Goods Council of South Africa panellists renew call for specialised unit to fight illicit trade

The Hawks are under-resourced and an independent body is required to tackle syndicated organised crime

By Anathi Madubela
ABB to pay R2.5bn in punitive reparations to SA for corrupt Eskom deal
Business
/ 2 December 2022

ABB to pay R2.5bn in punitive reparations to SA for corrupt Eskom deal

The money will be used to improve South Africa’s ability to fight serious corruption

By Sarah Smit
Lamola wins interdict against newspaper he is suing for R1 million
Politics
/ 1 December 2022

Lamola wins interdict against newspaper he is suing for R1 million

013News was given one day to remove articles suggesting he meddled in the prosecution of Bongani Bongo

By Emsie Ferreira
Eskom ‘unaware’ of security agency’s request for vetting information about André de Ruyter
National
/ 30 November 2022

Eskom ‘unaware’ of security agency’s request for vetting information about André de Ruyter

The power utility says it is inaccurate to suggest that it has deliberately delayed the vetting process for its executives

By Eunice Masson
Many sacrifices, little protection for state witnesses
National
/ 26 November 2022

Many sacrifices, little protection for state witnesses

People in South Africa’s witness programme often feel frightened and undervalued

By Eunice Masson
German court to put Markus Jooste on trial
National
/ 25 November 2022

German court to put Markus Jooste on trial

The former Steinhoff chief executive is among four accused indicted by the regional court in Oldenburg

By Emsie Ferreira
Sassa pensioners allegedly assisted ‘corrupt’ Chetty family to defraud SAPS
National
/ 19 November 2022

Sassa pensioners allegedly assisted ‘corrupt’ Chetty family to defraud SAPS

Salamina Khoza and Sarathamoney Sigamoney are accused of fronting for companies that received nearly R150m in ‘fraudulent’ police contracts

By Khaya Koko
Lamola sues Mpumalanga publication for R1 million
National
/ 17 November 2022

Lamola sues Mpumalanga publication for R1 million

The minister is demanding that 013News retract an article suggesting he interfered in the decisions of the National Prosecuting Authority

By Emsie Ferreira
Parliament’s Scopa may subpoena State Security Agency over vetting of SOE employees
Politics
/ 16 November 2022

Parliament’s Scopa may subpoena State Security Agency over vetting of SOE employees

The tide is turning, impunity is no longer a given, says national prosecutions boss Shamila Batoyi

By Eunice Masson
Mercedes-Benz prison ‘fraudster’ fails to make his bail application
National
/ 7 November 2022

Mercedes-Benz prison ‘fraudster’ fails to make his bail application

Jermaine Prim, who allegedly ran an elaborate scam targeting luxury car owners from his cell, will return to court in later November

By Khaya Koko
Ramaphosa has betrayed the trust of South Africa’s people by not coming clean on Phala Phala robbery
Opinion
/ 3 November 2022

Ramaphosa has betrayed the trust of South Africa’s people by not coming clean on Phala Phala robbery

President must resign and hand himself over to the police

By Vuyo Zungula
Ramaphosa’s future hinges on whether he serves the party or the people
Opinion
/ 30 October 2022

Ramaphosa’s future hinges on whether he serves the party or the people

The president has made strides in renewing the state but how he deals with individuals in the ANC linked to state capture may be his undoing in the party

By Mcebisi Ndletyana
Many of Zondo’s state capture recommendations are a political problem for Ramaphosa
Politics
/ 28 October 2022

Many of Zondo’s state capture recommendations are a political problem for Ramaphosa

The president’s compromise on what state capture recommendations can be implemented was expected

By Emsie Ferreira
SA’s possible greylisting is a blessing in disguise
Opinion
/ 28 October 2022

SA’s possible greylisting is a blessing in disguise

The country shouldn’t be facing this threat but it could bring urgency to bringing in reforms to stop corruption

By Mzukisi Qobo
State reinstates charges against rhino poacher Gideon van Deventer
The Green Guardian
/ 27 October 2022

State reinstates charges against rhino poacher Gideon van Deventer

The firearms case was dropped when a prosecutor at Bronkhorstspruit decided not to prosecute without giving an explanation

By Simon Bloch
Treasury opens the purse for corruption prosecutions
Business
/ 26 October 2022

Treasury opens the purse for corruption prosecutions

After a small increase in the MTBPS, there will be further allocations for the NPA and the fight against financial crime in the 2023 budget

By Emsie Ferreira
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