Salim Essa and three others appeared in court on Thursday, as the Investigating Directorate turns to Interpol for help in capturing more suspects
The smoke signal comes from irregular expenditure and over the past seven years, there has been about R1.65-billion of it. Auditor general Kimi Makwetu tells Athandiwe Saba that…
High court says public protector’s failures when probing Gupta-linked project "impacted on the rights of the poor and vulnerable in society”
One of the intended beneficiaries of the Gupta-linked Estina dairy project told the commission they were excluded from Mkhwebane’s investigation
The party says it is because of the ruling which found Mkhwebane’s report into the Vrede dairy farm project ‘invalid and unconstitutional’
In a statement issued on Monday evening, Mkhwebane said she was concerned about the ruling
Public Protector Busisiwe Mkhwebane’s report on the Vrede dairy project has been set aside and declared as unconstitutional and invalid
The embattled deputy national director of public prosecutions said basing decisions on public perceptions could be dangerous
The high-profile state capture case which was expected to resume on December 4 has been dropped
Casac argues the report did not include findings relating to the "high-level politicians that played a central role in the project"
They were arrested and charged with fraud, theft, conspiracy to commit fraud and theft as well as contravening several Acts
Luxury vehicles, immovable properties and bank accounts were some of the assets which were subject to the provisional restraint order
The public protector has been accused of making unreasonable changes to her predecessor’s draft report
The focus of Busisiwe Mkhwebane’s reopened investigation will be on the “roles of the politicians” alleged to be involved in corruption in the case
Authorities raided the Guptas’ Saxonwold compound on Monday to seize assets from those implicated in the Vrede dairy farm case, the NPA said
The department was not able to give further details on the nature of the charge or when Van Pletzen would appear in court.
The Gupta brothers have been granted another extension for their appearance before Indian tax authorities on charges of money laundering and tax
Hawks spokesperson Hangwani Mulaudzi was responding to questions after a video showing a relaxed Ajay Gupta in Dubai came out
For the third week running,General Yolisa Matakata was quizzed about the Gupta-related scam in Parliament when she appeared before Scopa
Parliament is challenging Shaun Abrahams and his team to explain why the investigation into the Estina farm was not expedited
