National Prosecuting Authority
The National Prosecution Authority (NPA) is the agency of the South African government responsible for state prosecutions. Under Section 179 of the Constitution and the National Prosecuting Authority Act of 1998, which established the NPA in 1998, the NPA has the power to institute criminal proceedings on behalf of the state and to carry out any necessary functions incidental to institution of criminal proceedings. The NPA is accountable to Parliament, and final responsibility over it lies with the Minister of Justice and Correctional Services. Structure On a national level, the NPA is headed by the National Director of Public Prosecutions (NDPP). The NDPP is appointed by the President of South Africa for a term of 10 years. The NDPP is supported by a chief executive officer, a position which was filled by Marion Sparg from 2000 to 2007, and by four Deputy National Directors of Public Prosecutions. At the national level, there are also four Special Directors and an Investig ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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South Africa
South Africa, officially the Republic of South Africa (RSA), is the southernmost country in Africa. It is bounded to the south by of coastline that stretch along the South Atlantic and Indian Oceans; to the north by the neighbouring countries of Namibia, Botswana, and Zimbabwe; and to the east and northeast by Mozambique and Eswatini. It also completely enclaves the country Lesotho. It is the southernmost country on the mainland of the Old World, and the second-most populous country located entirely south of the equator, after Tanzania. South Africa is a biodiversity hotspot, with unique biomes, plant and animal life. With over 60 million people, the country is the world's 24th-most populous nation and covers an area of . South Africa has three capital cities, with the executive, judicial and legislative branches of government based in Pretoria, Bloemfontein, and Cape Town respectively. The largest city is Johannesburg. About 80% of the population are Black South Afri ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Scorpions (South Africa)
The Directorate of Special Operations (DSO), commonly known as the Scorpions, was a specialised unit of the National Prosecuting Authority of South Africa formed by President Thabo Mbeki, tasked with investigating and prosecuting high-level and priority crimes including organised crime and corruption. An independent and multidisciplinary unit with a unique methodology which combined investigation, forensic intelligence, and prosecution, the Scorpions were known as an elite unit, and were involved in several extremely high-profile investigations, especially into the Arms Deal and into high-ranking African National Congress (ANC) politicians including Jackie Selebi, Jacob Zuma, and Tony Yengeni. President Thabo Mbeki announced the establishment of the Scorpions in June 1999, promising "a special and adequately staffed and equipped investigative unit... to deal with all national priority crime, including police corruption." Though formally launched in Gugulethu on 1 September 19 ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Menzi Simelane
Menzi Simelane is a South African advocate. He was appointed by Jacob Zuma as director of the South African National Prosecuting Authority in December 2009. His predecessor was Vusi Pikoli. Biography Simelane was born in 1970. He studied at the University of Natal and became an advocate of the High Court in 1996. He was appointed commissioner of the Competition Commission in 1999. Appointment controversies Menzi Simelane's appointment has been controversial. Before his appointment, Frene Ginwala led an inquiry into Vusi Pikoli's fitness for office. During her report she strongly criticised Menzi Simelane. The Democratic Alliance opposition party filed a lawsuit in opposition to his appointment. Archbishop Desmond Tutu described the appointment as an "aberration". Simelane has challenged this criticism, arguing that it is driven by people who are hostile towards Black Economic Empowerment. Justice Minister Jeff Radebe has defended him, as well as the ANC chief whip, Moloto M ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Thabo Mbeki
Thabo Mvuyelwa Mbeki KStJ (; born 18 June 1942) is a South African politician who was the second president of South Africa from 14 June 1999 to 24 September 2008, when he resigned at the request of his party, the African National Congress (ANC). Before that, he was deputy president under Nelson Mandela between 1994 and 1999. The son of Govan Mbeki, a renowned ANC intellectual, Mbeki has been involved in ANC politics since 1956, when he joined the ANC Youth League, and has been a member of the party's National Executive Committee since 1975. Born in the Transkei, he left South Africa aged twenty to attend university in England, and spent almost three decades in exile abroad, until the ANC was unbanned in 1990. He rose through the organisation in its information and publicity section and as Oliver Tambo's protégé, but he was also an experienced diplomat, serving as the ANC's official representative in several of its African outposts. He was an early advocate for and leader o ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Nelson Mandela
Nelson Rolihlahla Mandela (; ; 18 July 1918 – 5 December 2013) was a South African Internal resistance to apartheid, anti-apartheid activist who served as the President of South Africa, first president of South Africa from 1994 to 1999. He was the country's first black head of state and the first elected in a Universal suffrage, fully representative democratic election. Presidency of Nelson Mandela, His government focused on dismantling the legacy of apartheid by fostering racial Conflict resolution, reconciliation. Ideologically an African nationalist and African socialism, socialist, he served as the president of the African National Congress (ANC) party from 1991 to 1997. A Xhosa people, Xhosa, Mandela was born into the Thembu people, Thembu royal family in Mvezo, Union of South Africa. He studied law at the University of Fort Hare and the University of Witwatersrand before working as a lawyer in Johannesburg. There he became involved in anti-colonial and African ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Bulelani Ngcuka
Bulelani T. Ngcuka (pronounced ; born 2 May 1954) is a South African attorney, prosecutor and activist, who served as the first Director of Public Prosecutions in South Africa, and is the husband of former Deputy President of South Africa Phumzile Mlambo-Ngcuka. Early life and legal career Bulelani Ngcuka, one of five siblings, was born in Middledrift, Eastern Cape and schooled in the former Bantustan of Transkei. He obtained his B.Proc at the University of Fort Hare in 1977 and went to work for the Durban law firm of Griffiths Mxenge as an articled clerk in 1978. He finished his articles at GM Mxenge Law Firm in 1981, the same year Mxenge was assassinated by apartheid hit men. He spent eight months in solitary confinement in 1981 and was jailed for three years in 1982 for refusing to give evidence in the political trial of Patrick Maqubele and others. While in prison, he completed his LLB through University of South Africa (Unisa). When Ngcuka was released in 1985, he left for ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Truth And Reconciliation Commission (South Africa)
The Truth and Reconciliation Commission (TRC) was a court-like restorative justice body assembled in South Africa in 1996 after the end of apartheid. Authorised by Nelson Mandela and chaired by Desmond Tutu, the commission invited witnesses who were identified as victims of gross human rights violations to give statements about their experiences, and selected some for public hearings. Perpetrators of violence could also give testimony and request amnesty from both civil and criminal prosecution. The TRC was seen by many as a crucial component of the transition to full and free democracy in South Africa. Despite some flaws, it is generally (although not universally) thought to have been successful. The Institute for Justice and Reconciliation was established in 2000 as the successor organisation of the TRC. Creation and mandate The TRC was set up in terms of the ''Promotion of National Unity and Reconciliation Act'', No. 34 of 1995, and was based in Cape Town. The hearing ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Crime Intelligence Division
The Crime Intelligence Division of the South African Police Service is an intelligence agency that tracks criminal elements within the Republic of South Africa South Africa, officially the Republic of South Africa (RSA), is the southernmost country in Africa. It is bounded to the south by of coastline that stretch along the South Atlantic and Indian Oceans; to the north by the neighbouring countri .... It is run by a Divisional Commissioner, who is also a member of the National Intelligence Co-Ordinating Committee (NICOC), to which they report. The main functions of the CI division are: * Operational Support. * Crime Information Analysis Centre. * Crime Information Management Centre. * Counter Intelligence. * Covert Intelligence. * Crime Intelligence Collection. South African intelligence agencies Law enforcement in South Africa Criminal records {{Crime-stub ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Richard Mdluli
Lieutenant General Richard Naggie Mdluli (born May 1958) was the head of Police Crime Intelligence in South Africa from 2009 to 2012. He was replaced by Chris Ngcobo. He was dismissed from the South African Police Service on 17 January 2018. On 30 July 2019, Mdluli was found guilty of kidnapping and assaulting his former lover's husband. He then began serving a five year prison sentence on 29 September 2020. Career Richard Mdluli joined the South African Police (SAP) in August 1979 as a Constable in Pietermaritzburg. Mdluli was promoted to the Officer Cadre in 1991 as part of the reforms and served as Station Commander at the Vosloorus police station and as the Deputy Police Commissioner of Gauteng. In 2007, then Deputy Commissioner Mdluli headed the investigation of fraud and corruption charges against advocate Gerrie Nel, then head of the elite Scorpions investigative unit in Gauteng. Nel was arrested in Pretoria on 8 January 2008 and appeared in the Pretoria Magistrate's Cour ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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VBS Mutual Bank
VBS Mutual Bank was a South African mutual bank. In 2018 it was declared insolvent and bankrupt and placed under curatorship, with South African citizens and taxpayers defrauded out of roughly R2 billion. It was formed as Venda Building Society in 1982, and became a mutual bank in 1992. By 2016 the bank reportedly had around 30,000 depositors with all deposits in the bank totalling R800 million. In 2017 the bank planned to list on the Johannesburg Stock Exchange; however, this never materialized. Most of its branches and clients are located in Limpopo province. History Prior to 2014 the bank was relatively small and primarily involved in retail banking with many of its depositors consisting of burial societies and stokvels. The bank in turn issued mortgages and short-term loans to its clients allowing them to use their property or banking deposits as collateral. The South African Public Investment Corporation inherited its shares in VBS bank when it succeeded the ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Steinhoff International
Steinhoff International is a multinational holding company that is dual listed in Germany and South Africa. Its holdings are in the retail sector, primarily in furniture and household goods, and include a controlling stake in South Africa's Pepkor group. The company operates in Europe, Africa, Asia, the United States, Australia and New Zealand. It is well known for an accounting scandal which led to criminal charges against its former chief executive, Markus Jooste. History Steinhoff was founded in 1964 by Bruno Steinhoff in Westerstede, Germany. Bruno Steinhoff sourced furniture from communist countries in Europe, for resale in Western Europe. In 1997, Steinhoff acquired 35 per cent of Gommagomma, a furniture company based in South Africa, and prepared for a merger the following year. The company moved its headquarters to South Africa in 1998, attracted by the low production costs, and went public on the Johannesburg Stock Exchange that same year. The merged group was heade ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |