Corruption, fraud and illicit money flows

Corruption, fraud and illicit money flows

25 documents

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