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The accused face charges of racketeering, fraud, corruption and money laundering. The newly established directorate within the NPA is handling the matter. Spokesperson Sindisiwe Sibuka said they hoped a trial date would set at the next court appearance.
The Durban High Court has postponed the R47 million 2010 corruption and fraud case against controversial businessman Thoshan Panday, his family members and co-accused police officials.
The Soccer World Cup accommodation corruption case involving Durban businessman, Thoshan Panday and former KZN top cop Mmamonnye Ngobeni has been postponed to August.
Friday 7 May 2021 - 6:45pm Controversial Durban businessman Thoshan Panday's mother has appeared in court in connection with the World Cup police accommodation tender fraud case. Mawande Kheswa reports. Courtesy #DStv403 DURBAN - Controversial Durban businessman Thoshan Panday's mother has appeared in court. This is in connection with the World Cup police accommodation tender fraud case. Panday and his three co-accused allegedly committed fraud amounting to R47-million. Now his 69-year-old mother, Arvenda, has appeared with three other family members in the ...
Arvenda Panday, the 69-year-old mother of criminally charged uMhlanga businessman Thoshan Panday, looked frail as she made her first appearance in the Durban Magistrates’ Court on Friday on graft charges relating to the R60-million 2010 Soccer World Cup police accommodation scandal. The accused number five’s head was draped in a light scarf, coiled at her neck over a loose-fitting blouse, but even that could not disguise her rapid breathing as she tried unsuccessfully, almost coyly, to avert her eyes from the media. Her physical appearance was in striking contrast to that of Thoshan...