The former Steinhoff chief executive is among four accused indicted by the regional court in Oldenburg
Salamina Khoza and Sarathamoney Sigamoney are accused of fronting for companies that received nearly R150m in ‘fraudulent’ police contracts
The minister is demanding that 013News retract an article suggesting he interfered in the decisions of the National Prosecuting Authority
The tide is turning, impunity is no longer a given, says national prosecutions boss Shamila Batoyi
Jermaine Prim, who allegedly ran an elaborate scam targeting luxury car owners from his cell, will return to court in later November
President must resign and hand himself over to the police
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
The president’s compromise on what state capture recommendations can be implemented was expected
The country shouldn’t be facing this threat but it could bring urgency to bringing in reforms to stop corruption
The firearms case was dropped when a prosecutor at Bronkhorstspruit decided not to prosecute without giving an explanation
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
The number of comrades wanting to stash cash under their mattresses is growing faster than Zuma court case postponements
It’s the latest, and last available, attempt to appeal the dismissal of his plea that Billy Downer and the NPA can’t prosecute him in the arms deal case
But both advocate Billy Downer and journalist Karyn Maughan have brought applications, to be heard in December, to have the case thrown out as an abuse of process
Three high-ranking police accused of using protesting students to defraud crime intelligence have finally been taken off the job
The Gupta era exposed the flaws in the country’s anti-money laundering framework and now the government is dealing with the consequences
The former minister, Ugeshni Govender and Ronica Ragavan appeared in court on charges relating to the R280-million Estina dairy farm project
The state is concerned that its application two months ago to get Atul and Rajesh Gupta in the dock may not be honoured
NPA prosecutor says the sum is needed as security for legal defence costs in a matter seen as another bid by Zuma to delay his arms deal trial
Dinesh Patel is demanding further particulars of the state’s case in first trial embroiling the Gupta brothers
The Transnet fraud was granted permission to travel abroad this month to see his family
The prosecuting authority is expecting more attacks on prosecutors as more state capture cases are enrolled
Defence advocate Zandile Mshololo applied for the state to be censured for allegedly not making full disclosures
The criminal case relates to a complaint brought by a former Sasol employee-turned-whistleblower, Ian Erasmus
In papers, prosecutors concede they cannot say where and when the family plotted to defraud the Free State but can still convict them for the Nulane scam
It has called for an official investigation into mining licences and contracts awarded to the company in South Africa
The police have reportedly handed over a docket to the National Prosecuting Authority, which will decide whether the finance minister is charged with sexual assault
South Africa’s banks and the treasury must address legal loopholes and weaknesses by October or face greylisting by global money laundering watchdog
Judge Piet Koen has postponed the arms deal case again pending a pronouncement from the constitutional court on Zuma’s application for leave to appeal
The resolution to heed state capture recommendations will survive ANC conference because the president can proclaim commitment to renewal while scandal corners him into compromise
The request had not progressed to a stage where the minister or the national director of public prosecutions would normally become involved, so they were caught unawares when asked about it
The case for their surrender includes charges stemming from the Nulane and the Estina scams, National Prosecuting Authority director Shamila Batohi said