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

32 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
November 2022
Special Investigating Unit v Mlangeni Brothers and Another (GP07/2021) [2022] ZAST 47 (14 November 2022) 14 November 2022
October 2022
Special Investigating Unit and Another v R I Mako Trading and Projects and Another (NW02/2020) [2022] ZAST 44 (20 October 2022) 20 October 2022
Special Investigating Unit and Another v Maczola Tours CC and Others (NW01/2020) [2022] ZAST 43 (19 October 2022) 19 October 2022
South African Broadcasting Corporation and Another v Former Chief Operations Officer: George Hlaudi Motsoeneng and Others (GP01/2021) [2022] ZAST 48 (18 October 2022) 18 October 2022
Ex Parte: Special Investigating Unit ; In Re: Special Investigating Unit v Mhlongo and Another (LP/03/2022) [2022] ZAST 45 (13 October 2022) 13 October 2022
Special Investigating Unit v Zeelwa Trading (Pty) Ltd and Another (MP03/2021) [2022] ZAST 46 (13 October 2022) 13 October 2022
September 2022
Kajee v Special Investigating Unit and Others; In Re: Special Investigating Unit and Others v Kajee (GP22/2021) [2022] ZAST 42 (16 September 2022) 16 September 2022
Caledon River Properties (Pty) Ltd t/a Magwa Construction Profteam CC v Special Investigating Unit and Another [2022] ZAST 40 (7 September 2022) 7 September 2022
Special Investigating Unit and Another v Ndlovu and Others (GP 19/2021) [2022] ZAST 6 (7 September 2022) 7 September 2022
August 2022
Special Investigating Unit and Another v Ndlovu and Other (GP19/2021) [2022] ZAST 38 (23 August 2022) 23 August 2022
Special Investigating Unit and Another v Roy's Oil & Gas CC and Others (WC04/2021) [2022] ZAST 39 (23 August 2022) 23 August 2022
Special Invesigating Unit and Another v Lebelo and Others [2022] ZAST 37 (8 August 2022) 8 August 2022
June 2022
Special Investigating Unit and Another v LNG Scientific (Pty) Ltd; In re: LNG Scientific (Pty) Ltd v Special Investigating Unit and Another (GP03/2022) [2022] ZAST 34 (29 June 2022) 29 June 2022
Special Investigating Unit v Zakheni Strategic Supplies (Pty) Ltd and Another (GP 09/2021) [2022] ZAST 35 (29 June 2022) 29 June 2022
Special Investigating Unit v Zeelwa Trading Pty (Ltd) and Another (MP03/2021) [2022] ZAST 33 (15 June 2022) 15 June 2022
Special Investigating Unit and Others v Lekabe (GP/09/19) [2022] ZAST 32 (9 June 2022) 9 June 2022
Special Investigating Unit and Another v Ndlovu and Others (GP 19/2021) [2022] ZAST 49 (7 June 2022) 7 June 2022
May 2022
Special Investigating Unit v Phathalizwi Training Institute and Another (EC 6 /2022) [2022] ZAST 50 (18 May 2022) 18 May 2022
Special Investigating Unit v Phathilizwi Training Institute and Another [2022] ZAST 31 (18 May 2022) 18 May 2022
Special Investigating Unit and Another v Zibani and Others (GP 15 of 2020) [2022] ZAST 30 (4 May 2022) 4 May 2022
December 2020
Special Investigating Unit v Raymond Mhlaba Local Municipality Kwane Capital (Pty) Ltd Port St. Johns Local Municipality; In re: Special Investigating Unit v Raymond Mhlaba Local Municipality Kwane Capital (Pty) Ltd Port St. Johns Local Municipality (EC/01/2020; EC/03/2020) [2020] ZAST 1 (6 December 2020) 6 December 2020