NPA, Hawks set sights on Panday over corruption charges | IOL News

United States News News

NPA, Hawks set sights on Panday over corruption charges | IOL News
United States Latest News,United States Headlines
  • 📰 IOL
  • ⏱ Reading Time:
  • 32 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 51%

The National Prosecuting Authority confirmed it was still waiting for a review application by Thoshan Panday to be heard in the High Court.

Cape Town - In a week of drama at the Zondo Commission of Inquiry into state capture that saw former tax boss Tom Moyane lose his application to cross-examine Minister of Public Enterprises Pravin Gordhan, the prosecuting authority is still pursuing a well-known businessman.

The Hawks also said on Saturday it was ready to deal with any matter arising out of the evidence led in the Zondo Commission. Mulaudzi said the team sitting in the Zondo Commission would decide on how to proceed with matters being heard. But the NPA said Abrahams had reinstated charges against Panday after they were initially dropped in 2014 by KZN prosecutions head Moipone Noko. This was also the evidence led by Booysen that two weeks after her appointment, Noko had dropped the charges against Panday.Mulaudzi said the officials from the NPA, Hawks and SIU were on top of the matters in the Zondo Commission.

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:

IOL /  🏆 46. in ZA

United States Latest News, United States Headlines

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

Jiba’s Hawks ‘ally’ caught communicating with Panday | News | National | M&GJiba’s Hawks ‘ally’ caught communicating with Panday | News | National | M&G
Read more »

Former KZN police boss instructed Booysen to shut down 'Panday investigation' - state capture inquiry hearsFormer KZN police boss instructed Booysen to shut down 'Panday investigation' - state capture inquiry hears
Read more »

Johan Booysen tells inquiry he was ordered to drop probe into Thoshan PandayThe former KZN Hawks boss says he was given an unlawful instruction by the former provincial police commissioner
Read more »

Johan Booysen tells inquiry he was ordered to drop probe into Thoshan PandayThe former KZN Hawks boss says he was given an unlawful instruction by the former provincial police commissioner
Read more »

Thoshan Panday made ‘drastically inflated’ false claims at KZN SAPS – BooysenThoshan Panday made ‘drastically inflated’ false claims at KZN SAPS – BooysenThe former KZN Hawks boss says the provincial SAPS supply chain management settled claims in excess of R15 million.
Read more »

Former KZN top cop ordered Booysen to end probe into Panday, Zondo hears | IOL NewsFormer KZN top cop ordered Booysen to end probe into Panday, Zondo hears | IOL NewsBooysen has told the Zondo commission that he had been instructed by Mmamonnye Ngobeni to end the investigation into a possibly ...
Read more »

Edward Zuma asked Booysen to ‘unfreeze’ R15m due to Panday – testimonyEdward Zuma asked Booysen to ‘unfreeze’ R15m due to Panday – testimonyEdwardZuma asked JohanBooysen to ‘unfreeze’ R15m due to ThoshanPanday – testimony StateCaptureInquiry
Read more »

Booysen details how Panday defrauded SAPS of R50mBooysen details how Panday defrauded SAPS of R50mFormer KwaZulu-Natal Hawks head Johan Booysen said a Hawks investigation found Durban businessman Thoshen Panday had police insiders helping him.
Read more »

Johan Booysen tells inquiry he was ordered to drop probe into Thoshan PandayThe former KZN Hawks boss says he was given an unlawful instruction by the former provincial police commissioner
Read more »

Booysen: Case against Panday, Madhoe withdrawn despite 'overwhelming' evidenceBooysen: Case against Panday, Madhoe withdrawn despite 'overwhelming' evidenceFormer KwaZulu-Natal Hawks head Johan Booysen is testifying at the state capture inquiry about ongoing efforts to derail the case against businessman Thoshen Panday.
Read more »

Former top cop Johan Booysen ordered to drop investigation into businessmanFormer KwaZulu-Natal Hawks boss Johan Booysen has alleged that Mmamonnye Ngobeni, who previously served as the province's police commissioner, instructed him to drop an investigation into controversial Durban businessman Thoshan Panday.
Read more »



Render Time: 2025-03-12 10:12:45