More arrests imminent in World Cup corruption case, court hears Thabiso Goba Toshan Panday, Colonel Navin Madhoe and General Mmamonnye Ngoben made their third appearance at the Durban Regional Court today. Picture: Thobiso Goba The pre-trial hearing will take place next year.
At least five more people are still going to be arrested in the 2010 World Cup corruption case. This was revealed in court by state prosecutor Dorian Paver.
Controversial Durban businessman, Toshan Panday, former KwaZulu-Natal police commissioner, General Mmamonnye Ngobeni and former police officer, Colonel Navin Madhoe all appeared in the Durban Regional Court on Thursday.
The other accused, Ashwin Narainpershad, a former police officer, was not present due to his son testing positive for Covid-19.
Kaveel Singh, News24
Businessman Thoshan Panday and his co-accused appeared in the Durban Magistrate s Court.
They are accused of fraud, corruption and racketeering charges in connection with a 2010 FIFA World Cup tender.
The matter was transferred to the KwaZulu-Natal High Court.
The corruption case of controversial Durban businessman Thoshan Panday and his co-accused has been transferred to the KwaZulu-Natal High Court for a pre-trial conference.
Panday and his co-accused, General Mmamonnye Ngobeni and Colonel Navin Madhoe, appeared in the Durban Magistrate s Court on Thursday on fraud, corruption and racketeering charges that relate to a 2010 FIFA world cup tender.
They are expected to return to court on 8 February 2021 for the pre-trial proceedings, Investigating Directorate spokesperson Sindisiwe Twala said.
Businessman Thoshan Panday, gives the media the thumbs up as he enters the dock of the Durban Magistrate Court where he appeared along side former police colonel Navin Madhoe and former KZN provincial commissioner Mmamonye Ngobeni in relation to an alleged R47m World Cup accommodation corruption scandal. Picture: Zainul Dawood.
Durban businessman and former top cops indicted to high court on corruption charges
By Zainul Dawood
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Durban - Businessman Thoshan Panday, his co-accused former SAPS Colonel Navin Madeo , Aswin Narainpershad and former provincial police commissioner Mmamyone Ngobeni have been indicted to appear in the high court on charges of corruption.