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Piet Du Plessis

A timeline of former police commissioner Phahlane’s alleged attempts to avoid corruption case
National
/ 17 March 2022

A timeline of former police commissioner Phahlane’s alleged attempts to avoid corruption case

Sixteen months have passed since November 2020, when the trial was expected to begin

By Khaya Koko
NPA ‘delays’ R307m fraud case against Gupta-linked Kubentheran Moodley
Article
/ 1 March 2022

NPA ‘delays’ R307m fraud case against Gupta-linked Kubentheran Moodley

Moodley’s defence team says it has not had an updated charge sheet since September.

By Khaya Koko
Gupta-linked R307m ‘fraudster’ disputes he was running away after arrest at airport
National
/ 29 September 2021

Gupta-linked R307m ‘fraudster’ disputes he was running away after arrest at airport

Kubentheran Moodley was arrested at OR Tambo moments before leaving for Dubai in an alleged attempt to flee his corruption-linked legal troubles

By Khaya Koko
Senior ANC officials to be arrested for role in VBS looting
Politics
/ 10 March 2021

Senior ANC officials to be arrested for role in VBS looting

Danny Msiza and Kabelo Matsepe will become the first politicians to be face charges for alleged complicity in the scandal

By Lizeka Tandwa, Emsie Ferreira and Khaya Koko
Krejcir lawyer accuses O’Sullivan of making threats
Article
/ 29 March 2011

Krejcir lawyer accuses O’Sullivan of making threats

The counsel of Radovan Krejcir plans to approach a court to have security consultant Paul O’Sullivan interdicted from making threats.

By Miranda Andrew
No image available
Article
/ 18 March 2011

End of line for fugitive?

Affidavit detailing fraud may finally bring an end to Radovan Krejcir’s run-around with the law.

By Staff Reporter

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