Money Laundering and Proceeds of Crime cases

South African case law on Money Laundering and Proceeds of Crime, with full citations. 4 cases — page 1 of 1.

  1. Madefit Investments (Private) Limited v Prosecutor GeneralJudgment No. SC 139/21, Chamber Application No. SC 120/21
  2. Mohamed Yusuf Mather and Rungs Investments (Pvt) Ltd v Prosecutor GeneralHH 489-22, HC 7146/21
  3. Prosecutor General v Catherine Laji in her capacity as Executrix Dative in the Estate Late Tapfumaneyi Zunguza and Catherine LajiHH 491-22, HC 9263/19
  4. Prosecutor General v Madefit Investments (Pvt) LtdHH 10-21, HACC 23/20