
Court dismisses plea to pardon State Capture accused
They face 11 charges including fraud and Contravention of Regulation 4 of the Mineral and Petroleum Resources Development Act.
The National Prosecuting Authority said all the individuals are linked to a corruption case involving mine rehabilitation.
Spokesperson of the NPA's Investigating Directorate Against Corruption, Henry Mamothame, said the accused were also in Contravention of Regulation 7 of the National Environmental Management Act.
Additionally, they were charged with money laundering, forgery, uttering and perjury. The alleged state capture offenders approached the court seeking a discharge. Their application was made in terms of Section 174 of the Criminal Procedure Act.
'The accused include the former Deputy Director-General of the then Department of Mineral Resources, Joel Raphela,' said Mamothame.
Charged with Raphela are Ronica Ragavan, Pushpaveni Govender and entities linked to the Gupta family, which are Optimum Coal Mine, Koornfontein Mines and Tegeta Exploration and Resources.
Mamothame regards the court's dismissal of the application as a victory for justice. Additionally, IDAC has been granted leave to amend the indictment on certain charges against the accused.
All the accused have pleaded not guilty to the 11 charges. In conclusion, the matter was postponed to 25 May 2026.
Let us know by leaving a comment below, or send a WhatsApp to 060 011 021 1
Subscribe to The South African website's newsletters and follow us on WhatsApp, Facebook, X and Bluesky for the latest news
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles

IOL News
3 hours ago
- IOL News
Bogus prosecutor charged after defrauding NPA of R1. 1 million using fraudulent law degree
Luthando Nomandindi is facing serious charges after purportedly defrauding the State of more than R1.1 million as a fake prosecutor. A former prosecutor for the National Prosecuting Authority (NPA), is facing serious charges after purportedly defrauding the state of more than R1.1 million. Luthando Nomandindi, 33, appeared in the Mthatha Specialised Commercial Crime Court in the Eastern Cape facing charges of fraud, forgery, and uttering. The charges against Nomandindi stem from his time at Walter Sisulu University (WSU), where he was enrolled in a Bachelor of Laws (LLB) degree programme from 2010 to 2016. Despite being registered for six years, Nomandindi failed to satisfy the academic requirements necessary for graduation. Police spokesperson Warrant Officer Ndiphiwe Mhlakuvana explained that between January 2010 and December 2016, Nomandindi was enrolled for a Bachelor of Law (LLB) degree at Walter Sisulu University, however, he did not meet the graduation criteria. "Despite this, in 2020, Nomandindi apparently submitted a falsified LLB degree certificate and a bogus Legal Education and Development (L.E.A.D) attendance report as part of his application to the NPA's Aspirant Prosecutor Programme, which required a legitimate LLB qualification or proof of final-year status." said Mhlakuvana. Mhlakuvana said based on his fraudulent credentials, in January 2021, Nomandindi was appointed as an Aspirant Prosecutor and later elevated to the position of Public Prosecutor.


The Citizen
4 hours ago
- The Citizen
Ramaphosa says Madlanga commission mustn't take more than one year
The president, however, conceded that the commission's timeframe could be extended if needed. With some South Africans voicing their concern that the judicial commission of inquiry into the police will take too long, President Cyril Ramaphosa said on Friday it mustn't take more than a year. Two weeks ago, Ramaphosa announced his decision to establish a commission of inquiry to investigate the serious allegations made by KwaZulu-Natal (KZN) police commissioner Nhlanhla Mkhwanazi. Among these were claims that police minister Senzo Mchunu – now on special leave – intervened to disband the KZN political killings task team in order to shield individuals linked to politically connected crime syndicates. Mkhwanazi also alleged Mchunu had connections to tenderpreneur Vusimuzi 'Cat' Matlala, a figure who previously held a now-cancelled R360 million police contract. ALSO READ: NA agrees to establish ad hoc committee to investigate Mkhwanazi's allegations The inquiry, to be chaired by outgoing deputy chief justice Mbuyiseli Madlanga, will probe allegations of criminality, political interference and corruption in South Africa's criminal justice system. This includes key institutions such as the National Prosecuting Authority (NPA), the South African Police Service (Saps) and the State Security Agency (SSA). According to the terms of reference published this week in the Government Gazette, the commission has been empowered to summon individuals for testimony, among other functions. The commission is expected to deliver a preliminary report in three months and a final report within six months of its formation. [DOWNLOAD]: Judicial Commission of Inquiry into criminality, political interference and corruption in the Criminal Justice System arising from the specific allegations made public by Lieutenant General Nhlanhla Mkhwanazi on 6 July 2025. 🔗 July 23, 2025 Ramaphosa on Madlanga commission timelines Speaking to the media in the Northern Cape on Friday, Ramaphosa said that the political task team in KZN had already made progress and has done 'tremendous work'. 'The killings then started coming down in KZN, so the complaints that have been raised by the KZN police commissioner have to be investigated. 'Those have to be investigated and that is why I set up the commission,' he said. The president reiterated his expectation that the commission's work would be conducted swiftly and conclude its work within a year. 'I expect that this commission, whose terms of reference are now out, will work very quickly and we've put clear timeframes. We would like a report within three months and another report within another three months. READ MORE: 'Same as Phala Phala' – Police committee member not optimistic about Mchunu investigations 'So I'm looking at a period which is no more than a year. In fact, I would like us to get to the bottom of all what the police commissioner of KZN alleged to be addressed and answers to come out within a short space of time,' Ramaphosa said. He also conceded that the timeframe could be extended if needed. 'If they need time to be extended, then we will talk to the judge and see how much time needs to be extended. 'But this is a commission that everyone in the country would like to see quick answers coming from.'


The Citizen
6 hours ago
- The Citizen
Fort Hare corruption case split into five parts to speed up prosecution
The complex corruption case has been divided for more efficient trials across East London courts. The National Prosecuting Authority (NPA) has split the R172 million University of Fort Hare case into five legs to streamline the prosecution of the 21 accused. The NPA announced on Friday it had separated the Fort Hare fraud, corruption and money laundering charges into five separate cases. The state said this complicated and multifaceted case would be prosecuted more quickly and simpler by dividing it into different legs with specialised prosecution tactics for each. Fort Hare case split to speed up prosecution The legs will be allocated to five different presiding regional court magistrates in the East London Specialised Commercial Crimes Court. NPA regional spokesperson Luxolo Tyali said the legs had been separated after the finalisation of the charge sheets. ALSO READ: Hitmen linked to murder of Fort Hare VC's bodyguard arrested 'Each magistrate will arrange trial dates with the respective legal representatives,' Tyali said. There are 21 accused in the five legs, including UFH employees, service providers, and their business entities. Nine of the accused were Fort Hare employees who are alleged to have conspired with service providers and their businesses to award contracts in exchange for benefits. R172 million More than R172 million was paid by the university to the service providers, with the bulk allegedly finding its way into the pockets of the accused staff members. At the university, the conclusion of these tenders was allegedly linked to violent incidents, including murder. ALSO READ: Hawks arrest three in R2m fraud scandal at University of Fort Hare The Director of Public Prosecutions (DPP) for the Eastern Cape, advocate Barry Madolo, has also withdrawn charges against Cape Town forensic lawyer Sarah Burger, who was initially charged with the 21 others. 'This decision was taken after lengthy engagements between the complainant (Fort Hare), the Eastern Cape prosecution team and Burger's legal representatives,' Tyali said. In April, three people were arrested in connection with the case. Three arrested in April The accused, former acting chief financial officer Simbongile Geqeza, 41, former head of investigation and vetting Isaac Plaatjies, 57, and family friend Claudine Davids, 44, were each granted bail of R10 000. According to the South African Justice, Crime Prevention, and Security cluster, the investigation uncovered two separate fraudulent schemes orchestrated by the accused. NOW READ: Three Fort Hare University murder suspects wanted as arrest warrants issued