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Special Tribunal of South Africa

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
Booysens Magistrate Court Corner Rifle Range and Amanda Streets, Turffontein, Johannesburg South
10 judgments
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Citation
Judgment date
August 2024
Special Investigating Unit v Minister of Correctional Services and Others (GP/08/19) [2024] ZAST 7 (16 August 2024) 16 August 2024
Special Investigative Unit v Nkhane Projects and Supply (Pty) Ltd and Another (GP 04/2023) [2024] ZAST 10 (5 August 2024) 5 August 2024
July 2024
Special Investigating Unit v Municipal Employees Union Retirement Fund and Another ; In re: Special Investigating Unit v Legodi and Others (GP10/2020; LP01/2020) [2024] ZAST 9 (31 July 2024) 31 July 2024
Kajee v Special Investigations Unit and Others ; In re: Special Investigating Unit (SIU) and Others v Kajee (GP22/2021) [2024] ZAST 8 (30 July 2024) 30 July 2024
Mobile Telephone Networks (Pty) Ltd v Special Investigating Unit ; In re: Special Investigating Unit v Mhlongo and Others (Reasons) (LP/03/2022) [2024] ZAST 6 (24 July 2024) 24 July 2024
Pro Secure (Pty) Ltd v Special Investigating Unit ; In re: Special Investigating Unit v Mhlongo and Another (LP/03/2022) [2024] ZAST 5 (24 July 2024) 24 July 2024
May 2024
Special Investigating Unit v Netshidaulu and Others (LP01/2024) [2024] ZAST 4 (16 May 2024) 16 May 2024
Special Investigating Unit and Another v Superfecta Trading 209 (Pty) Ltd and Others (GP06/2022) [2024] ZAST 3 (3 May 2024) 3 May 2024
February 2024
Special Investigating Unit v Member of Executive Council for Department of Transport, KwaZulu-Natal and Another (KN/01/2021) [2024] ZAST 2 (27 February 2024) 27 February 2024
Special Investigating Unit and Another v LNG (Pty) Ltd (GP03/2022) [2024] ZAST 1 (7 February 2024) 7 February 2024