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
The capacity of the state in the criminal prosecution of the Gupta brothers is in question, risking a delay in the crucial state capture trial on which their extradition hinges, while the formal request for their surrender to SA is still in the draft stage
Transnet’s former chief executive Siyabonga Gama will return to court in August
The former national director of public prosecutions was a ‘witness bearer’ and a casualty of the ominous trend in the ANC’s increasing cultural aversion to truth
Thuso Oesi, a former SSA administrator accused of fraud, did not arrive in court for medical reasons
Three separate murder cases involving alleged racial killings have reached the high court
He was horrified about what he learned of the ANC and government — and we should be too
The final chapter of the state capture report found that investigation was interrupted at Zuma’s urging to protect Fraser
Former president argues that SCA president Mandisa Maya misdirected herself when she dismissed his appeal
The extradition treaty between South Africa and the United Arab Emirates does not restrict the NPA only to charges listed in the formal extradition request, but only to offences carrying a penalty not more severe than those
A non-trial resolution framework would go a long way to helping the state combat cases that would otherwise have slipped through the net
Despite being on trial for murder, kidnapping and torture, Colonel Ismael Dawood still commands the kidnapping task team