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Investigating Directorate (ID)
Investigating Directorate (ID)
South Africa News
Omie Chester
21/11/2023
MPs told that NPA making significant progress pursuing state capture matters
South Africa News
Omie Chester
15/03/2023
3 and company charged with fraud & tax evasion worth R13.9 million
South Africa News
Omie Chester
27/10/2022
8 people to appear in court for crimes at Eskom
South Africa News
Omie Chester
25/10/2022
NPA welcomes President Ramaphosa’s decision to make Investigating Directorate permanent
South Africa News
Omie Chester
01/10/2022
ID to begin extradition process of former McKinsey exec implicated in Transnet fraud
South Africa News
Omie Chester
21/09/2022
Six people to appear in court for corruption related to R54 million police tender
South Africa News
Omie Chester
02/09/2022
NPA is on track to enrolling 9 state capture cases in court
South Africa News
Omie Chester
13/07/2022
R93 million Transnet corruption case postponed to August for further investigations
South Africa News
Omie Chester
13/07/2022
Former Transnet executives back in court, more arrests expected
South Africa News
Omie Chester
03/05/2022
Justice Minister confident NPA will prosecute state capture cases
South Africa News
Omie Chester
25/02/2022
Gupta-owned company directors to challenge NPA’s unlimited restraint order
South Africa News
Omie Chester
01/02/2022
Ex-Estina director arrested on R37.7 million fraud charges
South Africa News
Omie Chester
07/12/2021
NPA slams claims Hermione Cronje spent R400 million on white advocates
South Africa News
Omie Chester
06/12/2021
R25 million graft case against Gupta associates moved to high court
South Africa News
Omie Chester
02/11/2021
Former Bosasa boss Angelo Agrizzi’s corruption trial postponed to December
South Africa News
Omie Chester
01/10/2021
Ex-top cop ordered to pay back the money
South Africa News
Omie Chester
14/08/2021
Former prisons boss asks for postponement in Bosasa corruption case
South Africa News
Omie Chester
12/08/2021
We need to probe lapses at SSA and how it manifested, says Ramaphosa
South Africa News
Omie Chester
06/08/2021
Iqbal Sharma’s restraint order extended to November
South Africa News
Omie Chester
15/07/2021
Former Eskom manager France Hlakudi’s R30m tax fraud case on hold again
South Africa News
Omie Chester
03/06/2021
NPA ask Interpol to arrest Guptas and send them back to SA for trial
South Africa News
Omie Chester
13/10/2020
Police commissioner – Arrest of Bonang Mgwenya a sign of our position on crime
South Africa News
Omie Chester
06/09/2020
Judgement expected on Monday on final forfeiture on Regiments Capital’s R1.6bn frozen assets
South Africa News
Omie Chester
05/06/2020
3 cops accused in vehicle scam case also connected to blue lights investigation
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