But first justice officials want their Emirati counterparts to say plainly why the first was denied
Apart from seven cases before court, dozens more are under investigation, the minister told parliament
The sidelining of state attorneys in a challenge to the Zondo report has provided schadenfreude for the chief justice’s critics
The order raises questions as to who directs the defence of challenges to the work of commissions of inquiry
Atul and Tony Gupta are said to be seeking asylum in central African states while South Africa’s extradition request stalls
The Palm Ridge court granted a postponement to allow the full contents of the docket to be made availed to Brian Molefe, Anoj Singh and their co-accused
The president’s failings were mentioned. Read between the lines and you’ll find Farmgate too
The largest sources of state capture money were Transnet and Eskom, two of South Africa’s most fragile state-owned entities
The Free State high court ruled that the provisional restraint order will remain in place until late October, when argument will be heard for it to be made indefinite, dismissing…
Recommendations by the Zondo commission include investigation and possible criminal prosecution for Brian Molefe, Matshela Koko and Anoj Singh
Moodley’s defence team says it has not had an updated charge sheet since September.
The Zondo commission’s second report deals with the capture of Transnet through the ‘Gupta racketeering enterprise’
The second state capture report shows how the arms company went from a R35-billion order book to begging the treasury for cash to stay afloat
Gupta associates received ‘lucrative’ payments for attending one meeting that allegedly influenced Transnet’s awarding of contracts worth billions of rand
Kubentheran Moodley was arrested at OR Tambo moments before leaving for Dubai in an alleged attempt to flee his corruption-linked legal troubles
Kubentheran Moodley was caught trying to ‘flee’ to Dubai allegedly after his family was threatened by a debt collector and the state seized R232-million worth of his assets
The Zupta decade: Governments and global corporates, banks and consultants must stop enabling money laundering
The National Prosecuting Authority has intensified efforts to return the Guptas to South Africa
The former Transnet chief financial officer said he has no idea how R41-million flowed to a Gupta front company, ostensibly for unblocking a deal
The state capture inquiry heard forensic evidence on how the Guptas allegedly milked the Free State government in more than the Estina scandal
