Money Laundering cases

South African case law on Money Laundering, with full citations. 13 cases — page 1 of 1.

  1. Augustine Chihuri and Others v Prosecutor General and OthersHH 399-22; HACC 21/20, HACC 22/20 (Ref Case Nos. HACC 16/20, HACC 18/20, HACC 20/20)
  2. De Vries v The State(130/11) [2011] ZASCA 162 (28 September 2011)
  3. Innocent Collins Gobvu v The StateHH 131-2022, HACC(B) 96/21, CRB ACC 289/21
  4. Loverage Makoto v T.K. Mahwe N.O. and The Prosecutor GeneralJudgment No. CCZ 03/20, Constitutional Application No. CCZ 29/19
  5. Malherbe v The State(829/18) [2019] ZASCA 120 (25 September 2019)
  6. Mary Mubaiwa v The StateHH 15-20, B 3004/19
  7. [MEDIA SUMMARY] A C Scholtz & Others v The StateMedia Summary - Supreme Court of Appeal (Judgment delivered 21 August 2018)
  8. Mohlaloga v The State(1028/2023 and 1112/2023) [2025] ZASCA 115 (8 August 2025)
  9. Prosecutor General v Daniel Kalira and OthersHH 12-26; HCHACC 19/23
  10. Tapiwa Israel Makwindi v The StateHH 160-26; HACC(A) 09/23
  11. The National Director of Public Prosecutions v Moyane(474/2021) [2022] ZASCA 79 (31 May 2022)
  12. The State v Luke Kalavina and Romeo Tapiwa Mupamaonde and Alfred Makama and Marvin Tafadzwa Matima and Marloshac Investments (Pvt) LtdHH 437-25; HCH ACC 47/24
  13. The State v Thabethe and Others(839/2023) [2025] ZASCA 88 (12 June 2025)