Richard mdluli
Corruption case against Mdluli, 2 others postponed to 7 September
Mdluli, along with former supply chain manager Heine Barnard and ex-state security CFO Solomon Lazarus are facing corruption, fraud and theft charges committed...
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UPDATE: Richard Mdluli's bid to have judge recuse himself unsuccessful
Mdluli and two of his co-accused are facing charges of fraud, theft, and corruption for looting the Crime Intelligence's secret slush secret fund.
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Court sends request letter to DCS for Mdluli to appear on corruption matter
This comes after his co-accused, Heine Barnard and Solomon Lazarus, appeared on charges of corruption, fraud and theft. The charges are related to the allegation of gross abuse of the police intelligence slush fund.
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‘Unwell’ ex-Crime Intelligence boss Richard Mdluli a no-show in court
Ipid said all it knew was that he was unwell, but a full explanation was given to the judge.
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Richard Mdluli fails to appear for corruption case, cites ill health
His co-accused Heine Barnard and Solomon Lazarus appeared briefly in court and the case was postponed to 8 February 20201 and referred to the Pretoria High Court.
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Richard Mdluli to petition SCA after leave to appeal sentence for murder denied
The case relates to the 1999 murder of Oupa Ramogibe, who allegedly had an affair with Richard Mdluli’s wife, Tshidi Buthelezi.
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Freedom Under Law welcomes jail sentence handed to Richard Mdluli in murder case
The organisation had over the years launched a series of legal challenges against the former Crime Intelligence boss.
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Richard Mdluli handed effective 5-year sentence in Oupa Ramogibe case
The case relates to the 1999 murder of Oupa Ramogibe, who allegedly had an affair with Mdluli's wife, Tshidi Buthelezi.
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Richard Mdluli, co-accused expected back in court for sentencing proceedings
Richard Mdluli and Ntuli were found guilty of kidnapping, common assault and assault with intent to cause grievous bodily harm.
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NPA to re-enroll fraud charges against Richard Mdluli
NPA head Shamila Batoyi confirmed to the national broadcaster that the de-classification of crucial documents after more than a decade will enable them to charge Mdluli.
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Richard Mdluli acquitted on intimidation charges
Judge Ratha Mokgoatlheng pointed out that the constitutionality of the law had changed following a ruling last month.
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Zondo inquiry told Crime Intelligence money was free-for-all
Colonel Dhanajaya Naidoo wrapped up his testimony at the state capture commission of inquiry on Wednesday.
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CI bought two BMWs to offset Richard Mdluli’s debt, Zondo Inquiry hears
This was the evidence of Colonel Dhanajaya Naidoo at the hearings where he was testifying via an audio link in order to protect his identity.
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A fleet of cars for Mdluli’s relatives bought with state funds - Naidoo
The colonel has described how the unit’s secret service account was looted by Mdluli and other senior officers.
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Richard Mdluli relatives paid by CI for doing nothing, Zondo Inquiry told
Whistleblower Dhanajaya Naidoo told the inquiry that seven members of Richard Mdluli's family were rarely at the office but were paid.
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Mdluli ordered his family be appointed as agents, Zondo inquiry told
Colonel Dhanajaya Naidoo told the state capture commission that two of the people that were on Richard Mdluli's case were his then-wife and his girlfriend.
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CI whistleblower details to Zondo Inquiry how Mdluli used him as a lackey
Colonel Dhanajaya Naidoo said he questioned why he joined the police when he realised he was nothing more than a servant for the unit's former head Richard Mdluli.
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Mdluli paid journalist to make ‘unfavourable' CI story disappear, Zondo told
This was the evidence of Colonel Dhanajaya Naidoo at the state capture commission in Parktown on Monday.
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State capture: CI official in witness protection admits to corruption
Colonel Dhanajaya Naidoo, who is in the witness protection programme, testified at the state capture commission via an audio link.
