Investigating Directorate (ID)
- South Africa News
Justice Dept dismisses claims it lost Zondo’s Commission evidence
The justice department said that it is untrue that it lost information used as evidence in the Zondo Commission of…
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Investigating Directorate rubbishes claims of Gwede Mantashe’s imminent arrest
The Investigating Directorate (ID) has rubbished claims that Gwede Mantashe will be arrested soon. The reports allege that plans are…
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Nosiviwe Mapisa-Nqakula hands herself over to police at Lyttleton station
Embattled former Speaker of Parliament, Nosiviwe Mapisa-Nqakula has handed herself over to police at the Lyttelton police station in Tshwane,…
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MPs told that NPA making significant progress pursuing state capture matters
The National Prosecuting Authority (NPA) told Parliament it made significant progress in pursuing state capture matters emanating from the Zondo…
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3 and company charged with fraud & tax evasion worth R13.9 million
Three people, aged between 30 and 45, and a company have been charged with fraud and tax evasion worth millions…
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8 people to appear in court for crimes at Eskom
Eight people are expected to make their first appearance in the Middelburg Magistrates’ Court on Thursday in connection with dodgy…
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NPA welcomes President Ramaphosa’s decision to make Investigating Directorate permanent
The National Prosecuting Authority (NPA) has welcomed the announcements by President Cyril Ramaphosa in his response to the State Capture…
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ID to begin extradition process of former McKinsey exec implicated in Transnet fraud
The National Prosecuting Authority (NPA)’s Investigating Directorate (ID) on Friday said it would start the extradition process of a former…
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Six people to appear in court for corruption related to R54 million police tender
Six people, including a number of ‘very high ranking and seasoned police officials’ as the Investigating Directorate (ID) describes them,…
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NPA is on track to enrolling 9 state capture cases in court
Investigating Directorate (ID) head Andrea Johnson on Thursday said the National Prosecuting Authority (NPA) will make good on its commitment…
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R93 million Transnet corruption case postponed to August for further investigations
The Specialised Crimes Court sitting in the Palm Ridge Magistrate’s Court has postponed the R93.4 million Transnet fraud and corruption…
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Former Transnet executives back in court, more arrests expected
The fraud and corruption case against former Transnet executives, including the parastatal’s former group chief executive, Siyabonga Gama, on Wednesday…
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Justice Minister confident NPA will prosecute state capture cases
Justice Minister Ronald Lamola has defended the National Prosecuting Authority (NPA) amid mounting pressure from the public for the organization…
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Gupta-owned company directors to challenge NPA’s unlimited restraint order
The High Court in Bloemfontein is expected on Friday to hear an application by the directors of Gupta-owned company, Islandsite…
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Ex-Estina director arrested on R37.7 million fraud charges
Former Estina Director Kamal Vasram was arrested on various fraud charges and Contravening the International Trade Administration Act and the…
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NPA slams claims Hermione Cronje spent R400 million on white advocates
Claims made by a publication that the National Prosecuting Authority (NPA) had spent almost R400 million on advocates has been…
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R25 million graft case against Gupta associates moved to high court
The criminal case against Gupta-linked businessman and former Transnet board member, Iqbal Sharma, and his co-accused has been postponed to…
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Former Bosasa boss Angelo Agrizzi’s corruption trial postponed to December
Former Bosasa chief operating officer (COO), Angelo Agrizzi, is due back in court next month. Agrizzi’s health The corruption and…
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Ex-top cop ordered to pay back the money
The Pretoria Regional court has granted a Confiscation Order to the tune of R599,783 against the former top cop of…
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Former prisons boss asks for postponement in Bosasa corruption case
The case against four people accused of fraud and corruption between Bosasa and the Department of Correctional Services (DCS) was…
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We need to probe lapses at SSA and how it manifested, says Ramaphosa
President Cyril Ramaphosa has been asked to explain lapses in state security over recent years, including a recent stand-off between…
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Iqbal Sharma’s restraint order extended to November
Businessman and Gupta associate Iqbal Sharma will have to wait until November to hear if the restraint order against him…
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Former Eskom manager France Hlakudi’s R30m tax fraud case on hold again
Former Eskom senior manager France Hlakudi’s fraud and tax evasion case has been postponed yet again by the Pretoria Regional…
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NPA ask Interpol to arrest Guptas and send them back to SA for trial
The National Prosecuting Authority’s (NPA’s) Investigating Directorate (ID) has applied to Interpol to assist with arrest warrants for, among others,…
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Police commissioner – Arrest of Bonang Mgwenya a sign of our position on crime
Police commissioner Lieutenant-General Khehla Sitole says the law must take its course, following the arrest of one of his deputies,…
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Judgement expected on Monday on final forfeiture on Regiments Capital’s R1.6bn frozen assets
The high court is on Monday expected to deliver judgement on the final forfeiture order on Regiments Capital’s frozen R1.6…
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3 cops accused in vehicle scam case also connected to blue lights investigation
Three of the accused are also facing charges of fraud and corruption relating to the procurement of emergency lights for…
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