Browsing: NPA

The Special Investigating Unit (SIU) presented findings on corruption at the National Lotteries Commission to Parliament’s Standing Committee on Public…

The Hawks and the National Prosecuting Authority are being taken to court by Open Secrets for their failure to investigate…

Liquidators of VBS Mutual Bank have recovered R617-million in looted funds but many people who invested their savings in the…

The recent seizure of R52 million in illegal coal mining proceeds by the NPA’s Asset Forfeiture Unit, in cooperation with…

The Pretoria High Court on Tuesday dismissed an application by Kwaito music guru Arthur Mafokate to have his property released…

SAP, the German software company, has agreed to a settlement of approximately $222 million or R4 billion to conclude investigations…

By Raymond Joseph Pressure is mounting on the police and the Hawks to speed up investigations into grant corruption at the…

Susan van Aswegen, the wife of attorney and businessman Henk Gerhandus van Aswegen from Melkbosstrand in Cape Town, claims the…

The National Prosecuting Authority’s Asset Forfeiture Unit (NPA AFU) has been granted an order of restraint on some R102 million…

The National Prosecution Authority (NPA) on Wednesday moved to clarify that the “nolle prosequi certificates” issued to former president Jacob Zuma…

President Cyril Ramaphosa has lauded the country for being able to rebuild the supporting architecture to investigate and prosecute serious…

The National Prosecuting Authority (NPA) says Swiss engineering company, Asea Brown Boveri (ABB), is expected to pay some R2.5 billion…

Business Leadership South Africa (BLSA) says it is ready to assist the National Prosecuting Authority (NPA) with technical skills to…

The National Prosecuting Authority’s Asset Forfeiture Unit (NPA AFU) has been granted and served an order to restrain at least…

At least four people have appeared in the Randburg Magistrates’ Court on charges of corruption, fraud and money laundering related…

Both the heads of National Prosecuting Authority (NPA) and Directorate for Priority Crime Investigation (the Hawks) have vowed to work…

The Bethulie Regional Court in the Free State province has sentenced three men to 30 years’ imprisonment each for theft…

The (NPA) says over the next six months, it will be giving “razor sharp focus” to corruption and state capture…

The Johannesburg High Court on Tuesday upheld the application by the National Prosecution Authority (NPA) Investigating Directorate (ID) to restrain…

The National Prosecuting Authority (NPA) says it has created a task force which is dedicated to the investigation and prosecution…

The new Draft Tax Administration Laws Amendment Bill (“TALAB”), released on 31 July 2020, proposes a law change that will…

By Raymond Joseph, For Ground Up The National Prosecuting Authority has declined to prosecute two criminal complaints of fraud lodged against Pretoria…