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AFU head says work in progress to ensure SA is removed from greylist

AFU head says work in progress to ensure SA is removed from greylist
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South-africa , Boksburg , Gauteng , Ouma-rabaji-rasethaba , National-conference , National-prosecuting-authority , Deputy-national , Financial-action-task-force , Advocate-ouma-rabaji-rasethaba , Deputy-national-director , Public-prosecutions

State capture clawbacks inspire hope – The Mail & Guardian

South Africa’s pursuit of state-capture redress is a story of stalemates and setbacks, but also some successes

Germany , South-africa , German , South-african , South-africans , Ouma-rabaji-rasethaba , Cyril-ramaphosa , Jacob-zuma , National-prosecuting-authority , Organisation-for-economic , President-cyril-ramaphosa , National-prosecuting

IT giant SAP to pay R2.2bn reparations, helps NPA probe Gupta-linked officials

The NPA has concluded a landmark corporate alternative dispute resolution with SAP and its South African subsidiary.

Gauteng , South-africa , Johannesburg , Tshwane , Limpopo , South-african , Ouma-rabaji-rasethaba , Eskom , National-prosecuting-authority , Sa-revenue-service , House-pty-ltd , Us-federal-court

SAP's R2.2bn fine is 'bold new step' that takes SA forward in fighting crime

SAP's R2.2bn fine is 'bold new step' that takes SA forward in fighting crime
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Indonesia , Tshwane , Limpopo , South-africa , Johannesburg , Gauteng , South-african , Indonesian , Ouma-rabaji-rasethaba , Karam-singh , Nicolem-argentieri , House-pty-ltd

IT giant SAP to pay R2.2bn reparations, helps NPA probe Gupta-linked officials

The NPA has concluded a landmark corporate alternative dispute resolution with SAP and its South African subsidiary.

Tshwane , Limpopo , South-africa , Johannesburg , Gauteng , South-african , National-prosecuting-authority , Exchange-commission , Global-softech-solutions-pty-ltd , Lejara-global-solutions-pty-ltd , Sa-revenue-service

Asset Forfeiture Unit awarded R584m order against ex-ABB staff

The Gauteng High Court granted the order in terms of section 26 of the Prevention of Organised Crimes Act and served it on Thursday.

Kwazulu , Eastern-cape , South-africa , Gauteng , Natal , Vernon-pillay , Aradhna-pillay , Raeesa-mooidheen , Thoshan-panday , Ouma-rabaji-rasethaba , Mohammed-essop-mooidheen , Palm-ridge-regional-court

NPA gearing up for fight over contract miners at former Gupta-owned mine Optimum

The asset forfeiture unit said it is concerned that continued contract mining is eroding the value of the mine.

Richards-bay , Kwazulu-natal , South-africa , Ouma-rabaji-rasethaba , Van-niekerk , Steve-swart , Bouwer-van-niekerk , Daniel-mcgowan , Liberty-energy , African-christian-democratic-party , National-prosecuting-authority , Optimum-coal

NPA concerned over asset-stripping at Gupta-linked optimum mine

It's the NPA's highest value preservation order it's sought to date.

South-africa , Mpumalanga , Kwazulu-natal , South-african , Ouma-rabaji-rasethaba , Lindsay-dentlinger , Parliament-justice-committee-on , National-prosecuting-authority , National-union-of-mineworker-num , Justice-committee , National-union , Mineworker-num

EDITORIAL | Here's the good news - the tide has turned against corruption

There is much in our nation to criticise President Cyril Ramaphosa and his Cabinet for, and we do this on a regular basis, but we should not become so cynical as a country to turn a blind eye to real progress.

South-africa , Gauteng , South-africans , Godfrey-lebeya , Nomvula-mokhatla , Ouma-rabaji-rasethaba , Shaun-abrahams , Matshela-koko , Mthunzi-mhaga , Andrea-johnson , Cyril-ramaphosa , Jackie-selebi

PICS: NPA seizes luxury assets worth R75m

The National Prosecuting Authority’s (NPA) Asset Unit (AFU) has seized assets worth R75 Million from former police officials implicated in the ‘Blue lights’ case on Friday, 26 August.

Sandton , Gauteng , South-africa , Sasolburg , Free-state , Boksburg , Pretoria , Ouma-rabaji-rasethaba , Bonang-ngwenya , Kgomotso-phahlane , Sindisiwe-seboka , Dombi-manthata