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Investigating directorate

Gupta-owned Islandsite loses bid to postpone order freezing its assets

By Bernadette Wicks

The Free State High Court has dismissed an application from Islandsite Investments to postpone the State's bid to finalise an order freezing millions of rands...

  • FILE: NPA ID head Advocate Andrea Johnson. Picture: YouTube

    Private sector collaboration needed to make sure ID wins tough cases - Johnson

    Advocate Andrea Johnson was appointed by President Cyril Ramaphosa this week to head up the National Prosecuting Authority (NPA)'s Investigating Directorate (ID).

    168 days ago
  • President Cyril Ramaphosa appears at the state capture inquiry on 12 August 2021. Picture: GCIS

    Ramaphosa: We need to probe lapses at SSA and how it manifested

    Advocate Paul Pretorius is questioning the president on the state of the ministry, which Ramaphosa has just collapsed as he’s moved the security agency under his office.

    372 days ago
  • FILE: Former ANC MP Vincent Smith appears in the Palm Ridge Magistrates Court on 14 October 2020 in connection with a fraud and corruption case. Picture: Xanderleigh Dookey-Makhaza/Eyewitness News

    ID welcomes court decision on assets of former ANC MP Vincent Smith

    The assets of Vincent Smith, his associates and his company will now remain in the hands of the State until the finalisation of the case against him.

    381 days ago
  • Former Bosasa COO Angelo Agrizzi appears in the Palm Ridge Magistrates Court on 14 October 2020. Picture: Xanderleigh Dookey/EWN

    Angelo Agrizzi’s R16 million Italian villa forms part of his bail deal

    Judge Ratha Mokgoatleng on Friday ruled that an upfront payment was not the only way to grant bail, but that assets including property could be used as surety.

    658 days ago
  • Picture: @SAPoliceService/Twitter

    Top cop arrested in pre-dawn raid over 2017 multimillion-rand SAPS tender

    The Investigating Directorate said the officer's arrest brought the number of suspects facing charges of corruption, fraud, money laundering, and theft to 13.

    676 days ago
  • FILE: Eskom's Kusile power station. Picture: Facebook.

    NPA’s new investigating directorate brings first case to court

    President Cyril Ramaphosa set up the directorate earlier this year to focus specifically on corruption and state capture cases.

    973 days ago
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