Mahendren Munsamy, who allegedly defrauded the banking and chemicals firms, is applying for bail in a separate R7 million theft case
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The persecution of the ‘troublesome’ Teffo began in earnest after he took on two criminal matters in which he says police and politicians are complicit in charging the wrong people, those he is defending
Krejcir has highlighted allegations of torture at the hands of his arresting officers
In Ministry of Crime, Mandy Wiener describes the way organised crime and powerful political figures joined forces to subvert the law.
Before his arrest, O’Sullivan sent e-mails to police threatening to expose alleged corrupt activities by President Zuma and police officials.
Researcher Simone Haysom delves behind the spin to trace the crucial role played by the Sars investigative unit in just one case – Radovan Krejcir.
Researcher Simone Haysom delves behind the spin to trace the crucial role played by the Sars investigative unit in just one case – Radovan Krejcir.
Convicted Czech Radovan Krejcir could argue his rights were infringed over legal representation.
Convicted Czech Radovan Krejcir could argue his rights were infringed over legal representation.
The Czech fugitive, sentenced to an effective 35 years in prison on Tuesday, and his five co-accused intend on appealing their sentences.
Sentencing of the gang boss and five others has been disrupted as the Johannesburg high court was evacuated after a bomb threat.
Sentencing of the gang boss and five others has been disrupted as the Johannesburg high court was evacuated after a bomb threat.
Radovan Krejcir has unsuccessfully tried to have high court Judge Colin Lamont recuse himself – alleging he is part of a conspiracy against him.
The Johannesburg high court has had to postpone sentencing convicted Czech fugitive Radovan Krejcir, but for the last time, says judge.
While the Czech fugitive from justice is not one of the accused in the case, his presence has been felt throughout.
A judge has condemned the lies and actions of a senior police officer assigned to the case.
New claims speak of a close association between the Czech fugitive and former officer Joey Mabasa
National Home Builders Registration Council chairperson Brenda Madumise was on Thursday put on leave of absence, following bribe allegations.
Although George Louca did not appear in person, his lawyer Owen Blumberg requested more time from the court to make representations to the NPA.
While President Jacob Zuma denies any links to the recent resignations and suspensions at Sars, the exodus might damage existing tax investigations.
Legal consultant Brenda Madumise has admitted to receiving R1m in cash from the Czech fugitive.
Fugitive Krejcir and career cop Mdluli appeared in the same courthouse this week
Sars has obtained a preservation order against the assets of Radovan Krejcir, allowing it to look at his business empire and trace hidden assets.
A picture of the first state witness in the Krejcir trial has been entered as evidence despite the prosecutor’s objection.
A witness in the Radovan Krejcir trial has told a court how the Czech fugitive ordered the torture of the brother of a man involved in a drug deal.
The trial of Czech businessman Radovan Krejcir and five others accused of kidnapping has been postponed until next week.
Czech fugitive Radovan Krejcir and three of his co-accused now face a charge for murdering Phumlani Ncube, who was killed in July last year.
The case against Czech fugitive Radovan Krejcir’s wife Katerina Krejcirova and his son Dennis has been withdrawn.
An urgent application by Czech fugitive Radovan Krejcir to be allowed more freedom at the Kgosi Mampuru prison has been dismissed.
The high court in Pretoria has ruled against Radovan Krejcir’s application to have parts of the Sars case against him deemed inadmissible.
Czech fugitive Radovan Krejcir has been charged with conspiracy to commit murder, according to police.
Katerina Krejcirova, the wife of Czech fugitive Radovan Krejcir has been arrested in connection with an allegedly stolen car.