Special Tribunal of South Africa

The the special tribunal has a statutory mandate to recover public funds syphoned from the fiscus through corruption, fraud and illicit money flows.Special tribunals differ from ordinary civil proceedings which are adversarial in nature. The Special Tribunal adopts a more flexible and expeditious approach to legal actions, its proceedings are inquisitorial in nature and characterised by extensive pre-trial investigations.

 

Physical address
National Office, Momentum Center, 329 Pretorius Street, Pretoria

Special Tribunal of South Africa - 2023

11 documents

Title Date
July 2023
Superfecta Trading (209) Pty Ltd v Special Investigating Unit and Another; Special Investigating Unit and Another v Superfecta Trading (209) Pty Ltd N.N.O. and Others (GP06/2022) [2023] ZAST 11 (13 July 2023) 13 July 2023
June 2023
Special Investigating Unit and Another v Duneco CC and Others (WC/05/22) [2023] ZAST 10 (23 June 2023) 23 June 2023
April 2023
Special Investigating Unit v Cultiver Investments (Pty) Ltd and Others (GP07/2019) [2023] ZAST 9 (19 April 2023) 19 April 2023
Special Investigating Unit v Alfred Nzo Local Municipality and Others [2023] ZAST 8 (14 April 2023) 14 April 2023
March 2023
Special Investigating Unit and Another v Hlatshwayo and Others (GP/20/2020) [2023] ZAST 7 (15 March 2023) 15 March 2023
Special Investigating Unit ; In Re: Special Investigating Unit v Mhlongo and Another (LP/03/2022) [2023] ZAST 6 (7 March 2023) 7 March 2023
February 2023
Special Investigating Unit and Others v Kajee (GP22/2021) [2023] ZAST 5 (28 February 2023) 28 February 2023
Special Investigating Unit and Another v LNG Scientific (Pty) Ltd (GP03/2022) [2023] ZAST 4 (3 February 2023) 3 February 2023
Ex Parte: Special Investigating Unit; In Re: Special Investigating Unit v Moyo and Another (GP/09/2022) [2023] ZAST 3 (2 February 2023) 2 February 2023
January 2023
Special Investigating Unit and Another v Ndlovu and Others (Reasons for Order) (GP 19/2021) [2023] ZAST 2 (31 January 2023) 31 January 2023
SIU v Yokulinda and Others (GP/01/2022) [2023] ZAST 1 (3 January 2023) 3 January 2023