The social development department and the company are accused of contravening the Prevention of Organised Crimes Act
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The former minister’s alleged crimes are more than R500 000, kicking in a minimum sentence legislation
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The state claims that employees colluded in widespread fraud involving a substation project
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The sports, arts and culture minister allegedly received cash and other benefits to influence lucrative tenders for a software firm
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But Maine Management and Chartered Accountants Incorporated has said the municipality was right to pay the money to them
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The Special Investigating Unit is investigating a syndicate that used state land meant to build a school for personal use
The National Prosecuting Authority has encouraged its prosecutors and investigators to go after state capture cases
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The speaker’s application to stop her arrest was dismissed as ‘speculative’ and she was ordered to pay the costs of the legal challenge
The speaker’s attempts to stall her arrest resulted in the state revealing the damning charges she faces
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The state said the speaker was not above the law and that the court could not block her arrest on alleged R4.5 million corruption
The Hawks are also investigating a criminal case in which a company was paid for services it did not deliver
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Advocate’s affidavit reveals trail of bribes allegedly pocketed by the National Assembly speaker, who is expected to appear in court today
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The embattled speaker seems to be at loggerheads with her attorney, who wrote an email to the NPA saying she would present herself to the police
The authority seems to have dragged its feet in the arrest of a convicted criminal
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The Johannesburg teacher was found raped and murdered in Parkmore in October
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On July 9, looting and violence started in KwaZulu-Natal and the scars of those eight terrible days are still red and angry
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They allegedly offered a R3.5 million bribe to make R69 million police tender fraud investigation ‘go away’
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Reginald Scholtz and Jan van Niekerk are facing hundreds of charges for swindling the mill they worked for
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The Hawks allegedly ‘forced’ Bushiri’s alleged rape victims to withdraw their complaints
The National Prosecuting Authority wants to recover R102 million allegedly stolen through crooked SAPS contracts
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Senior offices ‘received’ R4.7 million from Chetty crime family, which allegedly milked the police in 53 ‘fraudulent’ tenders
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The National Prosecuting Authority received the report implicating prosecutors in delaying justice for rape victims, says the justice department
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Internal meeting notes show state prosecutors allegedly stalled Shepherd Bushiri’s arrest for rape nine days before he escaped
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Gabonewe Madikela worked for the department while still employed and earning a R1.3 million salary at a North West municipality
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The son allegedly declared zero income in 2021 despite raking in R29 million in state contracts
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British citizen Richard Marsden apparently orchestrated the defrauding of clients at FNB, Absa and Rand Merchant Bank
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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
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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
Director of public prosecutions Shamila Batohi asked to drop charges in the fraud case involving the bank and the chemicals firm
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