Corruption, fraud and illicit money flows

Corruption, fraud and illicit money flows

Corruption, fraud and illicit money flows
Title Date
Case Summary: SIU v Inqaba Yokulinda and Others 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 6 December 2022
Case Summary: Special Investigating Unit v Mlangeni Brothers and Another 14 November 2022
Case Summary: South African Broadcasting Corporation SOC Limited and Another v Former Chief Operations Officer: George Hlaudi Motsoeneng and Others 8 November 2022
Case Summary: Special Investigating Unit v Zeelwa Trading (Pty) Ltd and Another 7 November 2022
Case Summary: Ex Parte: Special Investigating Unit ; In Re: Special Investigating Unit v Mhlongo and Another 5 November 2022
Case Summary: Special Investigating Unit and Another v R I Mako Trading and Projects and Another 20 October 2022
Case Summary : Special Investigating Unit and Another v Maczola Tours CC and Others 19 October 2022
Case Summary: Kajee v the Special Investigating Unit and Others 17 September 2022
Case Summary: Caledon River Properties (Pty) Ltd t/a Magwa Constrution Profteam CC v Special Investigating Unit and Another 7 September 2022
Case Summary: Special Investigating Unit and Another v Ndlovu and Others 29 August 2022
Case Summary: Special Investigating Unit and Another v Roy's Oil & Gas CC and Others 29 August 2022
Case Summary: SIU and Another v Lebelo and Others 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 1 July 2022
Case Summary: Special Investigating Unit v Zakheni Strategic Supplies (Pty) Ltd and Another 29 June 2022
Case Summary : Special Investigating Unit v Zeelwa Trading Pty (Ltd) and Another 15 June 2022
Case Summary: Special Investigating Unit and Others v Lekabe 13 June 2022
Case Summary: Special Investigating Unit and Another v Ndlovu and Others 7 June 2022
Case Summary: Special Investigating Unit v Phathalizwi Training Institute and Another 18 May 2022
Case Summary: Special Investigating Unit and Another v Zibani and Others 8 May 2022