
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


eNCA
19 minutes ago
- eNCA
Mbeki, Mbandla seek to join apartheid crimes lawsuit
JOHANNESBURG - Former President Thabo Mbeki and his Justice Minister Brigitte Mabandla are heading to court. They seek to intervene in a landmark case involving constitutional damages for apartheid-era crimes. A total of 25 survivors and families of victims who were disappeared or killed during apartheid are suing government. They claim cases referred for prosecution by the TRC were delayed due to political interference. Mbeki and Mabandla want to intervene after former NPA head, Vusi Pikoli, blamed them for the interference. The families, supported by the Foundation for Human Rights, are demanding R167-million in damages.


The Citizen
19 minutes ago
- The Citizen
Hefty sentence for Mpumalanga man who killed girlfriend in front of their children
Hefty sentence for Mpumalanga man who killed girlfriend in front of their children The Mpumalanga Division of the High Court on Wednesday sentenced a 35-year-old man to life imprisonment for the brutal murder of his girlfriend. According to Highvelder, the crime, fuelled by accusations of cheating, unfolded in the presence of their two minor children, aged three and six. The man, who lived with his girlfriend and their children in eMvelo (previously Amsterdam), pleaded guilty and was convicted of premeditated murder. The incident occurred on June 6, 2024. The court heard that they were at home when the girlfriend received a phone call from an unknown person. After the call, he questioned her about the caller. Unsatisfied with her response and suspecting an affair, an argument broke out and escalated into violence. He then fatally stabbed her in the neck with a knife. The victim died instantly, and the accused was arrested two days later. 'In aggravation of the sentence, state Adv Kedibone Mthimkhulu argued that the accused's plea was a mitigating factor, emphasising the brutality of slitting the throat of the deceased as inhumane,' says NPA provincial spokesperson Monica Nyuswa. The court was presented with a post-mortem report confirming the woman died from an anterior neck wound and a photo album showing the grim crime scene. Mthimkhulu also submitted a victim impact statement compiled by the deceased's daughter describing the financial, psychological and emotional trauma she has suffered since her mother's death. Breaking news at your fingertips… Follow Caxton Network News on Facebook and join our WhatsApp channel. Nuus wat saakmaak. Volg Caxton Netwerk-nuus op Facebook en sluit aan by ons WhatsApp-kanaal. Read original story on

IOL News
3 hours ago
- IOL News
Rage: Limpopo man charged with murder after driving over his ex-girlfriend and her baby
Police said the mother and her baby alighted from a taxi and her ex-boyfriend, driving his bakkie at high speed, drove over them, following a heated argument earlier. Image: File A 35-year-old Limpopo man will on Monday appear in court after he was arrested for killing a 13-months-old baby girl, and attempted murder on the baby's mother - his ex-girlfriend. Police said the 35-year-old man, who cannot be named until he appears in court, drove over his ex-girlfriend and her baby, killing the child. 'According to information, the female victim was with her child alongside the road, on Friday, at around 8 pm, waiting for a taxi to Segopye village, when the suspect, who is her ex-boyfriend, came and started to have a heated argument with her,' said Limpopo provincial police spokesperson, Colonel Malesela Ledwaba. A taxi arrived, and the woman and her baby boarded the public transport. While on the way, the taxi driver apparently informed the mother that her ex-boyfriend's van was following the taxi. 'They alighted at Marothi (Makwalaneng) Cross, and her ex-boyfriend, driving the van at a high speed, drove over them, without stopping,' said Ledwaba. The attacked mother and child were taken to Mankweng Hospital with serious injuries. Later, the 13-month-old baby passed on, and the mother sustained injuries on her leg. Video Player is loading. Play Video Play Unmute Current Time 0:00 / Duration -:- Loaded : 0% Stream Type LIVE Seek to live, currently behind live LIVE Remaining Time - 0:00 This is a modal window. Beginning of dialog window. Escape will cancel and close the window. Text Color White Black Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Background Color Black White Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Transparent Window Color Black White Red Green Blue Yellow Magenta Cyan Transparency Transparent Semi-Transparent Opaque Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Dropshadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps Reset restore all settings to the default values Done Close Modal Dialog End of dialog window. Advertisement Next Stay Close ✕ A case of murder and attempted murder was registered with the police. Last year, the High Court in North West, sitting in the Klerksdorp Regional Court, sentenced 26-year-old hitman Monokwa Malewu to life imprisonment for murder and an additional seven years in jail for attempted murder. At the time, National Prosecuting Authority (NPA) spokesperson in North West, Sivenathi Gunya said the mastermind behind the murder, Maseiso Clementinah Kokama, 64, received a life sentence for murder and 15 years for conspiracy to commit a crime, in violation of the Riotous Assemblies Act. Moeketsi Petrus Lesuhlo, 47, a Lesotho citizen, was also sentenced to life imprisonment for murder and 15 years for conspiracy to commit crime under the same Act. 'The court ruled that all sentences would run concurrently with the life sentences imposed on each accused,' said Gunya. The charges stem from a 'tragic' incident that occurred in Kanana, a township in Klerksdorp. 'Evidence presented in court revealed that the 64-year-old Kokama was in a relationship with Dingaan Dlamini, which ended poorly, leading to their separation. Shortly after, Dlamini became romantically involved with Nonzame Hondwana, which Kokama did not take well,' Gunya narrated. 'Driven by jealousy and anger, she (Kokama) orchestrated a hit on Hondwana.' On April 1, 2022, while Hondwana was having dinner at home with Dlamini, there was a knock at the door. When Dlamini opened the door, the hitman Malewu indicated he was there to see Hondwana. He then shot her multiple times, killing her instantly. IOL News