Live Breaking News & Updates on Specialised commercial crimes court

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National Prosecuting Authority's Investigating Directorate says it's firmly in pursuit of Gupta kingpin Salim Essa and ex-McKinsey partner Vikas Sagar

Former McKinsey & Co partner Vikas Sagar, Gupta enterprise kingpin Salim Essa and longtime Gupta enterprise employee Ashok Narayan are not off the hook and they officially remain suspects wanted on criminal charges relating to an advisory contract linked to Transnet’s acquisition of locomotives...

Johannesburg , Gauteng , South-africa , United-kingdom , Dubai , Dubayy , United-arab-emirates , Uzbekistan , South-african , Vikas-sagar , Eric-wood , Niven-pillay

Salim Essa review bid may end up costing R10m: Zondo lawyers

A pro forma bill submitted as part of security for a cost application puts the spotlight back on concerns over the payment of private lawyers handling several high-stakes court reviews of the State Capture report.

United-kingdom , South-africa , Johannesburg , Gauteng , Dubai , Dubayy , United-arab-emirates , South-african , Salim-essa , Arthur-fraser , Justice-raymond-zondo , Gwede-mantashe

kykNET presenter, 2 others appear in court over fraud amounting to millions

Henriette and Andries Marx made their first appearance before the court on Thursday. They're facing charges including theft, fraud and money laundering alongside five other individuals and entities.

Pretoria , Gauteng , South-africa , Johannesburg , Andries-marx , Sora-shimazaki-pexels , Bernadette-wicks , Paul-mcintyre , Henriette-marx , Crimes-court , Specialised-commercial-crimes-court , Net-koffie-

Two nabbed in Mpumalanga for R1m Eskom fraud

The Hawks in Mpumalanga have arrested two suspects for fraud and theft of Eskom valves worth more than R1 million in Middelburg.

Middelburg , Mpumalanga , South-africa , Maphoto-mokgadi , Lucy-sekgotodi , Dony-mmathinyane , Middelburg-magistrate-court-on , Eskom , Crimes-court , Dibuseng-business-enterprise-dony-mmathinyane , Middelburg-magistrate , Arnot-power-station

Angelo Agrizzi to be tried separately in Correctional Services corruption case

The R1.8bn corruption case against former Bosasa COO Angelo Agrizzi and three co-accused has been repeatedly delayed due to Agrizzi’s ill health. The Gauteng Division of the High Court in Pretoria has now ordered that Agrizzi be tried separately. The R1.8bn corruption case against former Bosasa...

Pretoria , Gauteng , South-africa , Fourways , Patrick-gillingham , David-makhoba , Angelo-agrizzi , Vincent-smith , Andries-van-tonder , Deaan-vivier , Department-of-correctional-services , Palm-ridge-magistrate-court

National Prosecuting Authority's bungled Matshela Koko Kusile corruption case sounds the alarm bells over directorate's preparedness to prosecute

On Tuesday, 21 November, the case was struck off the roll in the specialised commercial crimes court in Middelburg, Mpumalanga, over “unreasonable delays” after the NPA’s Investigating Directorate (ID) had asked for yet another postponement.

Middelburg , Mpumalanga , South-africa , Switzerland , Sweden , Germany , United-arab-emirates , Johannesburg , Gauteng , Free-state , Kwazulu-natal , South-african

Former Fair Cape Dairies CFO faces 170 fraud charges for alleged theft of R23 million

Former Fair Cape Dairies CFO faces 170 fraud charges for alleged theft of R23 million
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Bellville , Western-cape , South-africa , Cape-town , Steven-powell , Suzanne-olivier , Matheus-schreuder , Jean-jurgens-olivier , Zinzi-hani , Baker-tilly-greenwoods , Cape-town-magistrate-court , Crimes-court

How Koko's corruption case crumbled: Cop details lack of resources - while VIP protection budget balloons

How Koko's corruption case crumbled: Cop details lack of resources - while VIP protection budget balloons
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Middelburg , Mpumalanga , South-africa , Matshela-koko , Crimes-court , Specialised-commercial-crimes-court ,

Hackers threaten to leak every South African's private data

The hackers, the Brazil-based N4ughtySecTU Group which has hacked TransUnion before said it had again bypassed the organisation’s firewalls

South-africa , Brazil , South-africans , South-african , Karabo-phungula , Cyril-ramaphosa , Department-of-defence-do , Security-agency , African-banking-risk-centre-sabric , Transunion , Sectu-group , Experian

Northern Cape court official sentenced for soliciting R15,000 bribe

Northern Cape court official sentenced for soliciting R15,000 bribe
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.

Wilhelmus-els , Mojalefa-senokoatsane , Crimes-court , High-court , National-prosecuting-authority , Northern-cape , Specialised-commercial-crimes-court , Senior-state ,