Corruption, fraud and illicit money flows

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Title	Jurisdiction		Date
Smart Contracts		Presentation	26 August 2024
Section 18 Confiscation Orders		Presentation	8 July 2024
Unconstitutionally Obtained Evidence		Presentation	10 June 2024
Prevention and Combating of Corrupt Activities Act, 2004 Peace and Security		Act	3 April 2024	Peace and Security
S v Luzulane (41/353/2017) [2023] ZAKZNRD 2 (14 July 2023)	KwaZulu-Natal	Judgment	14 July 2023
Special Investigating Unit and Another v Duneco CC and Others (WC05/2022) [2023] ZAST 10 (23 June 2023)		Judgment	23 June 2023
S v Nevondwe (RW20/2020) [2023] ZALMPRD 1 (6 June 2023)	Limpopo	Judgment	6 June 2023
Special Investigating Unit v Cultiver Investments (Pty) Ltd and Others (GP07/2019) [2023] ZAST 9 (19 April 2023)		Judgment	19 April 2023
Special Investigating Unit v Alfred Nzo Local Municipality and Others [2023] ZAST 8 (14 April 2023)		Judgment	14 April 2023
Special Investigating Unit and Another v Hlatshwayo and Others (GP/20/2020) [2023] ZAST 7 (15 March 2023)		Judgment	15 March 2023
S v Saunders (Leave to Appeal Ruling) (41/454/2019) [2023] ZAKZNRD 1 (13 March 2023)	KwaZulu-Natal	Judgment	13 March 2023
S v Saunders (Sentence) (41/454/2019) [2023] ZAKZNRD 3 (14 February 2023)	KwaZulu-Natal	Judgment	14 February 2023
Special Investigating Unit and Another v Ndlovu and Others (Reasons for Order) (GP19/2021) [2023] ZAST 2 (31 January 2023)		Judgment	31 January 2023
Special Investigating Unit v Yokulinda and Others (GP01/2022) [2023] ZAST 1 (3 January 2023)		Judgment	3 January 2023
Special Investigating Unit v Raymond Mhlaba Local Municipality and Others; In re: Special Investigating Unit v Raymond Mhlaba Local Municipality and Others (EC01/2020; EC03/2020) [2022] ZAST 51 (6 December 2022)		Judgment	6 December 2022
Special Investigating Unit v Mlangeni Brothers and Another (GP07/2021) [2022] ZAST 47 (14 November 2022)		Judgment	14 November 2022
Special Investigating Unit and Another v R I Mako Trading and Projects and Another (NW02/2020) [2022] ZAST 44 (20 October 2022)		Judgment	20 October 2022
Special Investigating Unit and Another v Maczola Tours CC and Others (NW01/2020) [2022] ZAST 43 (19 October 2022)		Judgment	19 October 2022
South African Broadcasting Corporation and Another v Former Chief Operations Officer: Motsoeneng and Others (GP01/2021) [2022] ZAST 48 (18 October 2022)		Judgment	18 October 2022
Ex Parte: Special Investigating Unit ; In Re: Special Investigating Unit v Mhlongo and Another (LP03/2022) [2022] ZAST 45 (13 October 2022)	KwaZulu-Natal	Judgment	13 October 2022
Special Investigating Unit v Zeelwa Trading (Pty) Ltd and Another (MP03/2021) [2022] ZAST 46 (13 October 2022)	Mpumalanga	Judgment	13 October 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)		Judgment	16 September 2022
Caledon River Properties (Pty) Ltd t/a Magwa Construction Profteam CC v Special Investigating Unit and Another (GP17/2020) [2022] ZAST 40 (7 September 2022)		Judgment	7 September 2022
Special Investigating Unit and Another v Ndlovu and Others (Order) (GP19/2021) [2022] ZAST 6 (7 September 2022)		Judgment	7 September 2022
Special Investigating Unit and Another v Ndlovu and Others (Order) (GP19/2021) [2022] ZAST 38 (23 August 2022)		Judgment	23 August 2022
Special Investigating Unit and Another v Roy's Oil & Gas CC and Others (WC04/2021) [2022] ZAST 39 (23 August 2022)		Judgment	23 August 2022
Special Invesigating Unit and Another v Lebelo and Others (GP06/2022) [2022] ZAST 53 (8 August 2022)		Judgment	8 August 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)		Judgment	29 June 2022
Special Investigating Unit v Zakheni Strategic Supplies (Pty) Ltd and Another (GP09/2021) [2022] ZAST 35 (29 June 2022)		Judgment	29 June 2022
Special Investigating Unit v Zeelwa Trading Pty (Ltd) and Another (Reasons for Order Postponing Trial) (MP03/2021) [2022] ZAST 33 (15 June 2022)		Judgment	15 June 2022
S v Amod and Others (41/406/2019) [2022] ZAKZNRD 2 (22 May 2022)	KwaZulu-Natal	Judgment	22 May 2022
Special Investigating Unit v Phathalizwi Training Institute and Another (EC06/2020) [2022] ZAST 50 (18 May 2022)		Judgment	18 May 2022
Special Investigating Unit and Another v Zibani and Others (GP15/2020) [2022] ZAST 30 (4 May 2022)		Judgment	4 May 2022
S v Mhlongo and Others (Recusal Refusal Reasons) (41/66/2019) [2022] ZAKZNRD 4 (21 February 2022)	KwaZulu-Natal	Judgment	21 February 2022
S v Mhlongo and Others (Trial Within a Trial : Reasons) (41/66/2019) [2022] ZAKZNRD 3 (24 January 2022)	KwaZulu-Natal	Judgment	24 January 2022
S v Nzuza (Application for Amendment of Bail Conditions) (41/394/2019) [2021] ZAKZNRD 2 (30 March 2021)	KwaZulu-Natal	Judgment	30 March 2021
Special Investigating Units and Special Tribunals Act, 1996		Act	20 November 1996