NPA to re-enrol fraud charges against Richard Mdluli - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.

  • 📰 SABC News Online
  • ⏱ Reading Time:
  • 47 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 22%
  • Publisher: 51%

United States News News

United States United States Latest News,United States United States Headlines

NPA to re-enrol fraud charges against Richard Mdluli via SABCNewsOnline

The charges relate to flights to Singapore, abuse of the crime intelligence secret fund as well as fraud and corruption charges withdrawn against Mdluli by former special director of public prosecutions, Lawrence Mrwebi.

It is unclear when the charges will be re-enrolled but NPA head Shamila Batoyi says the declassification of crucial documents after more than a decade will enable them to charge Mdluli again. Mdluli is not the only person that will be re-charged. Head of the Investigative Directorate of the NDPP, Hermione Cronje, says the fraud and corruption charges relating to the failed Estina Dairy farm in Vrede will also be re-enrolled.

“As you know from the court hearing the matter was withdrawn because we were awaiting bank statements, in particular from the UAE. We have addressed that problem. And so I’m told by the forensic investigator that they will have a final report at the end of the month and then the matter is ready to be re-enrolled. But there has been some reconfiguring as to how we will tackle the case because a whole lot of people were arrested and we have a slightly different strategy now.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 32. in US

United States United States Latest News, United States United States Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

SAA resumes international flights - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.South African Airways resumed its international flights on Sunday. The company says Mango airlines as well as SA Express have increased capacity on domestic flights as part of the contingency plan to help SAA customers.
Source: SABC News Online - 🏆 32. / 51 Read more »

Numsa rejects Eskom GCEO appointment - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.Numsa rejects Eskom GCEO appointment Numsa has rejected the appointment of Andre de Ruyter as new Eskom GCEO, saying it goes against the transformation programme.
Source: SABC News Online - 🏆 32. / 51 Read more »

Union utterances highly irresponsible: SAA - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.SAA Chief Commercial Officer, Philip Saunders has labelled as highly irresponsible the unions' utterances that flights are being operated by unqualified, inexperienced personnel.
Source: SABC News Online - 🏆 32. / 51 Read more »

Chapter 9 Institutions under scrutiny - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.Democratic SA established Chapter 9 Institutions to protect the rights of ordinary citizens enshrined in the Constitution. Duplication of functions and access to ordinary citizens - are some of the challenges that have bedeviled these institutions. Despite this, however, have they been fulfilling their role?
Source: SABC News Online - 🏆 32. / 51 Read more »

SAA Board is accountable for the ailing state-owned enterprise: BLSA - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.Business Leadership South Africa (BLSA) has advised that government - as a South African Airways shareholder - not get involved in matters relating to the strike faced by the national carrier.
Source: SABC News Online - 🏆 32. / 51 Read more »