Investigating Directorate
-
South Africa News
Kusile contractor to be extradited to SA
A British court has given the Investigating Directorate the green light to extradite fugitive Michael Lomas. He’s been linked to…
Read More » -
South Africa News
NPA believes it has a watertight case against Brian Molefe and Anoj Singh
The National Prosecuting Authority (NPA)’s Investigating Directorate believes it has a watertight case against corruption accused Brian Molefe and Anoj…
Read More » -
South Africa News
Former Transnet executives arrested
Several former Transnet executives have been arrested on Monday morning by the NPA’s Investigating Directorate and Hawks. They are expected…
Read More » -
South Africa News
Eight arrested in connection with irregular SAPS contracts worth R1 million
Eight people who were arrested this weekend in connection with irregular contracts to the tune of nearly R 1 million…
Read More » -
South Africa News
Gupta-owned Islandsite loses bid to postpone order freezing its assets
The Free State High Court has dismissed an application from Islandsite Investments to postpone the State’s bid to finalize an…
Read More » -
South Africa News
NPA believes accused in police PPE fraud case used as a front for contracts
The National Prosecuting Authority (NPA)’s Investigating Directorate said that it believed that one of the accused in the case of…
Read More » -
South Africa News
15 suspects linked to SAPS PPE tender corruption arrested
Fifteen suspects linked to a corrupt SAPS personal protective equipment tender worth nearly R2 million have been arrested. A task…
Read More » -
South Africa News
Former AFU head defends Hermione Cronje: She had a complex job
A former head of the Assets Forfeiture Unit on Friday said Hermione Cronje had a complex job that could not…
Read More » -
South Africa News
Hermione Cronje’s resignation as head of NPA’s ID no surprise, says Outa
The Organisation Undoing Tax Abuse (Outa) said that the resignation of the National Prosecuting Authority (NPA)’s Investigating Directorate head Hermione…
Read More » -
South Africa News
ID welcomes court decision on assets of ex-ANC MP Vincent Smith
The Investigating Directorate has welcomed the High Court judgment involving the assets of former African National Congress (ANC) parliamentarian, Vincent…
Read More »