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With the recent history of state capture for private gain by individuals, the onus will be on government to show it is serious about implementing effective legislation and mechanisms to combat money laundering and terrorist funding.
Lawyers for Dinesh Patel and Iqbal Sharma have made an application in the Nulane trial to be given time to study a document that would have been part of the testimony of the next state witness.
Lawyers for Dinesh Patel and Iqbal Sharma have made an application in the Nulane trial to be given time to study a document that would have been part of the testimony of the next state witness.
The power utility has announced that the Pretoria high court dismissed Molefe’s application for leave to appeal the July court order to return pension payouts unlawfully paid to him.
As the Special Investigating Unit continues to strike against corruption, criminals are fighting back by intimidating staff and witnesses, SIU head Andy Mothibi told parliament.