Focus
And now for the National Assembly showdown ...
After a bumpy path towards delivering his first Budget Speech since the formation of the Government of National Unity, Finance Minister Enoch Godongwana finally got his day yesterday, but now faces the bigger hurdle of the Budget being passed by ...
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South Africa
Malawi court orders Bushiris’ extradition to SA
A court in Malawi ruled that self-proclaimed prophet Shepherd Bushiri and his wife Mary should be extradited to SA to face numerous charges, including fraud and rape. TimesLIVE says. It has been five years since the couple appeared before the courts ...
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Creecy wants R480m licence tender declared unlawful
The Department of Transport wants a R400m tender to purchase a new driving licence card machine to be declared unlawful. An EWN report notes that this follows the Auditor-General’s findings that the tender awarded to Idemia was irregular. The AG ...
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Phala Phala corruption report may head to ConCourt
The African Transformation Movement (ATM), MKP and the EFF are preparing to approach the Constitutional Court to overturn the decision to classify and keep confidential the latest report on the Phala Phala scandal involving President Cyril Ramaphosa’s police bodyguards. The ...
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Luno wants Treasury to classify crypto for investors
Never-say-die Ithala fights back against SARB
Nulane judge's mistakes 'devastating' for state's case
Gumede fraud case emails track tender costs
Prasa board names Webber Wentzel to probe contracts
Home Affairs overstepping by being gatekeeper – ruling
Fraud accused Nelson Mandela Bay deputy mayor reinstated
SA's Cuba deal rebranded after irregular expenditure
Ex-Prasa boss pleads not guilty to railway line theft
Mirror Trading kingpin arrested for contempt
Regulator calls for tighter control of coal sector
Outa investigates alleged vehicle testing station corruption
SARS fails to overturn block on warehouse surveillance
Insurance Crime Bureau addresses taxi dispute
Ekurhuleni investigates allegedly corrupt Speaker
Batohi confident of more cases in courts this year
Lawyer allegedly falsified Labour Court judgment
Ex-Lottery official fights for R4.7m farm
Disgraced advocate barred from court building
Construction mafia incidents drop in KZN
Analysis
Government must take strong lead in graft fight
Minister of Public Service & Administration Mzamo Buthelezi recently said that tackling corruption ‘can’t be government alone,’ a statement that Outa’s Wayne Duvenage says, in Daily Maverick, is not only flawed, but also indicative of the problem that allows ...
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Rest of Africa
Botswana to probe anomalies in Afcon 2027 bid
Botswana's Parliament has adopted a motion to investigate the 2027 Africa Cup of Nations (Afcon) bid which allegedly cost the government 65m Pula ($4.7m), reports Mmegi Online. Under the previous government, Botswana, in collaboration with Namibia, had intended ...
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Namibia determined to maintain VAT at 15%
The Ministry of Finance & Public Enterprises has ruled out any increases in value-added tax (VAT) in Namibia, irrespective of changes in SA’s tax policies. According to The Namibian, deputy executive director of economic policy Oscar Capelao confirmed that Namibia ...
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Zimbabwean political hopeful accused of graft
The son of late Minister Joel Biggie Matiza has been taken to court by trustees of a forestry project, alleging he tried to cut off the trustees from being able to use the project’s $1m in funding in order to ...
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Politically connected businessman acquitted of fraud
World
Canada and Europe retaliate swiftly against US tariffs
After threats and then withdrawals, US President Donald Trump went ahead with his plan to impose 25% tariffs on all steel and aluminium imported into the US from all countries, but the move threatens to drive up prices on a ...
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China stockpiled PPE before pandemic surged – judge
A federal judge in Missouri ruled last week that China concealed knowledge of the emerging coronavirus in the pandemic’s crucial early days and used the extra time to stockpile protective equipment. A report in The Washington Post notes that the ...
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Regulator overturns Dentons’ acquittal in AML case
The Solicitors Regulation Authority succeeded in its appeal against the tribunal’s dismissal of accusations about international firm Dentons UK and Middle East over alleged historical breaches of money laundering rules, the Law Gazette writes. Justice Lang quashed the Solicitors Disciplinary ...
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Case Law Briefs
LPC v Rencken (Trust account, misconduct)
Western Cape High Court:
LPC v Rencken
Judgment: 14 February 2025
Keywords: Legal Practice – Interim interdict – management of trust account – whether funds were misappropriated
Summary: The Legal Practice Council (LPC) brought an application seeking interim interdictory relief ...
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Drakenstein Municipality v Guardrisk (Under-insurance)
Gauteng High Court (Johannesburg):
Drakenstein Municipality v Guardrisk Allied Products and Services (Pty) Ltd and Another
Judgment: 11 March 2025
Keywords: Insurance – Under-insurance led to rejection of claim with partial payment only – Whether partial payment negates rejection of ...
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BOOK REVIEW
FORENSIC INVESTIGATION: LEGISLATIVE PRINCIPLES AND INVESTIGATIVE PRACTICE
FORENSIC INVESTIGATION: LEGISLATIVE PRINCIPLES AND INVESTIGATIVE PRACTICE
J Horne, R Zinn and S Dintwe | Print ISBN: 9781485152613
Forensic Investigation: Legislative Principles and Investigative Practice is a vital resource for professionals and students, examining forensic investigation as a multidisciplinary field that integrates ...
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