Case Index

117 documents
    Corruption, fraud and illicit money flows
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Special Investigating Unit v AngloGold Ashanti Limited and Others (GP20/2021) [2025] ZAST 7 (18 February 2025) Judgment 18 February 2025
Lekabe v Special Investigating Unit and Others ; In re: Special Investigating Unit and Others v Lekabe ; Special Investigating Unit and Others v Kajee (GP09/2019; GP22/2021) [2025] ZAST 6 (17 February 2025) Judgment 17 February 2025
Special Investigating Unit v Kwasa Food Suppliers (Pty) Limited and Others (EC02/2024) [2025] ZAST 5 (12 February 2025) Judgment 12 February 2025
Ramatsekisa v Special Investigating Unit and Others (GP21/2023) [2025] ZAST 4 (23 January 2025) Judgment 23 January 2025
Schmahl and Another v Special Investigating Unit (GP10/2020; LP10/2020) [2025] ZAST 3 (23 January 2025) Judgment 23 January 2025
Special Investigating Unit v Letwaba and Others (GP07/2022) [2025] ZAST 1 (22 January 2025) Judgment 22 January 2025
Special Investigating Unit and Another v Kubwa Kazi Construction CC and Others (GP12/2020) [2025] ZAST 2 (14 January 2025) Judgment 14 January 2025
Special Investigating Unit v Minister of Correctional Services and Others (GP/08/19) [2024] ZAST 7 (16 August 2024) Judgment 16 August 2024
Special Investigative Unit v Nkhane Projects and Supply (Pty) Ltd and Another (GP 04/2023) [2024] ZAST 10 (5 August 2024) Judgment 5 August 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) Judgment 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) Judgment 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) Judgment 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) Judgment 24 July 2024
Special Investigating Unit v Netshidaulu and Others (LP01/2024) [2024] ZAST 4 (16 May 2024) Judgment 16 May 2024
Special Investigating Unit and Another v Superfecta Trading 209 (Pty) Ltd and Others (GP06/2022) [2024] ZAST 3 (3 May 2024) Judgment 3 May 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) Judgment 27 February 2024
Special Investigating Unit and Another v LNG (Pty) Ltd (GP03/2022) [2024] ZAST 1 (7 February 2024) Judgment 7 February 2024
Ex parte: Special Investigating Unit v Ramatsekisa and Others (GP21/2023) [2023] ZAST 26 (12 December 2023) Judgment 12 December 2023
Kajee v Special Investigations Unit and Others ; Special Investigating Unit and Others v Lekabe and Another; In re: Actions brought under case numbers GP/09/2019 and GP/22/2021 (GP09/2019; GP22/2021) [2023] ZAST 16 (20 November 2023) Judgment 20 November 2023
Special Investigating Unit and Another v Zulu and Others (GP04/2022) [2023] ZAST 24 (13 November 2023) Judgment 13 November 2023
Special Investigating Unit v Czakhele Enterprise (Pty) Ltd and Others (KN04/2022) [2023] ZAST 14 (3 November 2023) Judgment 3 November 2023
Special Investigating Unit v C Squared Consumer Connectedness (Pty) Limited and Others (FS01/2022) [2023] ZAST 13 (25 October 2023) Judgment 25 October 2023
Special Investigating Unit and Another v Transnet Retirement Fund and Others (GP15/2023) [2023] ZAST 23 (23 October 2023) Judgment 23 October 2023
Special Investigating Unit v Vigario Consulting (Pty) Ltd and Others (MP07/2023) [2023] ZAST 12 (13 October 2023) Judgment 13 October 2023
Special Investigating Unit v Rybak Properties (Pty) Ltd and Another (GP01/2020) [2023] ZAST 21 (9 October 2023) Judgment 9 October 2023
Special Investigating Unit v Moralo and Others (MP09/2023) [2023] ZAST 20 (27 September 2023) Judgment 27 September 2023
Special Investigating Unit v Vilakazi and Others (KN02/2023) [2023] ZAST 19 (13 September 2023) Judgment 13 September 2023
S v Luzulane (41/353/2017) [2023] ZAKZNRD 2 (14 July 2023) KwaZulu-Natal Judgment 14 July 2023
Superfecta Trading (209) Pty Ltd v Special Investigating Unit and Another ; In re: Special Investigating Unit and Another v Superfecta Trading (209) Pty Ltd NNO and Others (GP06/2022) [2023] ZAST 11 (13 July 2023) Judgment 13 July 2023
Special Investigating Unit and Another v Duneco CC and Others (WC05/2022) [2023] ZAST 10 (23 June 2023) Judgment 23 June 2023
Special Investigating Unit v Schmahl and Others (Order) (GP10/2020; LP01/2020) [2023] ZAST 17 (9 June 2023) Judgment 9 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
Ex parte: Special Investigating Unit ; In Re: Special Investigating Unit v Mhlongo and Another (LP/03/2022) [2023] ZAST 6 (7 March 2023) KwaZulu-Natal Judgment 7 March 2023
Special Investigating Unit and Others v Kajee (GP22/2021) [2023] ZAST 5 (28 February 2023) Judgment 28 February 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 LNG Scientific (Pty) Ltd (GP03/2022) [2023] ZAST 4 (3 February 2023) Judgment 3 February 2023
Ex Parte: Special Investigating Unit; In Re: Special Investigating Unit v Moyo and Another (GP09/2022) [2023] ZAST 3 (2 February 2023) Judgment 2 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