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Corruption, fraud and illicit money flows
Corruption, fraud and illicit money flows
25 documents
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Corruption, fraud and illicit money flows
Title
Date
Special Investigating Unit and Another v Duneco CC and Others (WC05/2022) [2023] ZAST 10 (23 June 2023)
Judgment
23 June 2023
Case Summary: Special Investigating Unit v Cultiver Investments (Pty) Ltd and Others (GP07/2019) [2023] ZAST 9 (19 April 2023)
Case summary
19 April 2023
Case Summary: Special Investigating Unit v The Alfred Nzo Local Municipality and Others [2023] ZAST 8 (14 April 2023)
Case summary
14 April 2023
Case Summary: Special Investigating Unit and Another v Hlatswayo and Others
Case summary
15 March 2023
Case Summary: Special Investigating Unit and Another v Ndlovu and Others (Reasons for Order)
Case summary
31 January 2023
Case Summary: SIU v Inqaba Yokulinda and Others
Case summary
3 January 2023
Case Summary: 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
Case summary
6 December 2022
Case Summary: Special Investigating Unit v Mlangeni Brothers and Another
Case summary
14 November 2022
Case Summary: South African Broadcasting Corporation SOC Limited and Another v Former Chief Operations Officer: George Hlaudi Motsoeneng and Others
Case summary
8 November 2022
Case Summary: Special Investigating Unit v Zeelwa Trading (Pty) Ltd and Another
Case summary
7 November 2022
Case Summary: Ex Parte: Special Investigating Unit ; In Re: Special Investigating Unit v Mhlongo and Another
Case summary
5 November 2022
Case Summary: Special Investigating Unit and Another v R I Mako Trading and Projects and Another
Case summary
20 October 2022
Case Summary : Special Investigating Unit and Another v Maczola Tours CC and Others
Case summary
19 October 2022
Case Summary: Kajee v the Special Investigating Unit and Others
Case summary
17 September 2022
Case Summary: Caledon River Properties (Pty) Ltd t/a Magwa Constrution Profteam CC v Special Investigating Unit and Another
Case summary
7 September 2022
Case Summary: Special Investigating Unit and Another v Ndlovu and Others
Case summary
29 August 2022
Case Summary: Special Investigating Unit and Another v Roy's Oil & Gas CC and Others
Case summary
29 August 2022
Case Summary: SIU and Another v Lebelo and Others
Case summary
10 August 2022
Case Summary: Special Investigating Unit and Another v LNG Scientific (Pty) Ltd; In re: LNG Scientific (Pty) Ltd v Special Investigating Unit and Another
Case summary
1 July 2022
Case Summary: Special Investigating Unit v Zakheni Strategic Supplies (Pty) Ltd and Another
Case summary
29 June 2022
Case Summary : Special Investigating Unit v Zeelwa Trading Pty (Ltd) and Another
Case summary
15 June 2022
Case Summary: Special Investigating Unit and Others v Lekabe
Case summary
13 June 2022
Case Summary: Special Investigating Unit and Another v Ndlovu and Others
Case summary
7 June 2022
Case Summary: Special Investigating Unit v Phathalizwi Training Institute and Another
Case summary
18 May 2022
Case Summary: Special Investigating Unit and Another v Zibani and Others
Case summary
8 May 2022
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