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VBS fraud case: Matter postponed for State to finalise additional accused, charges

Seven accused in the VBS Mutual Bank fraud matter appeared in court on Tuesday.
The matter was postponed following an application for remand by the State.
The State was seeking a remand to finalise the number of accused and charges.
The remaining seven accused in the VBS Mutual Bank fraud case appeared in the Commercial Crimes Court sitting in Palm Ridge, Gauteng, on Tuesday and the matter was postponed to March.
The postponement was granted to allow for the State to add additional accused and charges emanating from new information available to the State .
This comes after prosecutor Hein van der Merwe brought an application for a remand citing that the panel that will consider the application for the further accused to be added will be sitting within the next two weeks . ....

South Africa , Andile Ramavhunga , Rudzani Netshiava , Paul Magula , Ernest Nesane , Phillip Truter , Phophi Mukhodobwane , Tshifhiwa Matodzi , Phillip Venter , Avhashoni Ramikosi , Crimes Court , Mutual Bank , Commercial Crimes Court , Palm Ridge , பிலிப் வென்டர் , குற்றங்கள் நீதிமன்றம் , பரஸ்பர வங்கி , வணிகரீதியானது குற்றங்கள் நீதிமன்றம் , பனை ரிட்ஜ் ,

VBS case delays cause massive frustration - The Mail & Guardian

VBS case delays cause massive frustration
26 Jan 2021
Frustration reigned at the R2.3-billion VBS Mutual Bank heist court case after another postponement, with one of the accused’s lawyers arguing that his client was suffering financial prejudice because of the state’s alleged ineptitude.
Frustration reigned at the R2.3-billion VBS Mutual Bank heist court case after another postponement, with one of the accused’s lawyers arguing that his client was suffering financial prejudice because of the state’s alleged ineptitude.
The angst followed state advocate Hein van der Merwe asking for a postponement of about eight weeks, saying he needed a racketeering certificate from the National Prosecuting Authority (NPA) head, Shamila Batohi, for prosecutors to arrest three additional suspects. ....

South Africa , Andile Ramavhunga , Paul Magula , Rudzani Netshiavha , Ernest Nesane , Shamila Batohi , Phillip Truter , Phophi Mukhodobwane , Tshifhiwa Matodzi , Avhashoni Ramikosi , Mutual Bank , National Prosecuting Authority , Public Investment Corporation , Organised Crime Act , Sipho Malaba , Lieutenant General Avhashoni Ramikosi , ஷாமிலா படோஹி , பரஸ்பர வங்கி , தேசிய ப்ராஸெக்யூடிஂக் அதிகாரம் , பொது முதலீடு நிறுவனம் , ஆர்கநைஸ்ட் குற்றம் நாடகம் ,

R2.3bn VBS trial expected to only begin in 2022 - The Mail & Guardian

R2.3bn VBS trial expected to only begin in 2022
Trial date: The VBS heist trial is expected to begin only in early 2022. Photo: Delwyn Verasamy
The
Mail & Guardian has also learned from three sources that the National Prosecuting Authority (NPA) is expected to ask for 16 weeks to prosecute the seven remaining accused in the matter, as well as three others mooted to be arrested before March this year.
These revelations emerged on Tuesday on the sidelines of the appearance of seven former VBS executives and directors at the Johannesburg specialised commercial crimes court, sitting in the Palmridge magistrate’s court. ....

South Africa , Andile Ramavhunga , Paul Magula , Rudzani Netshiavha , Ernest Nesane , Shamila Batohi , Phillip Truter , Phophi Mukhodobwane , Tshifhiwa Matodzi , Phillip Venter , Avhashoni Ramikosi , Mutual Bank , National Prosecuting Authority , Public Investment Corporation , Sipho Malaba , Lieutenant General Avhashoni Ramikosi , Organised Crime , ஷாமிலா படோஹி , பிலிப் வென்டர் , பரஸ்பர வங்கி , தேசிய ப்ராஸெக்யூடிஂக் அதிகாரம் , பொது முதலீடு நிறுவனம் , ஆர்கநைஸ்ட் குற்றம் ,