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Special Investigating Unit
The Special Investigating Unit (SIU) is an independent agency of the South African government which investigates corruption and maladministration in state institutions. It was first established in July 1997 by President Nelson Mandela, although it has not operated continuously since then. As of 2022, the SIU was headed by Advocate Andy Mothibi and had its headquarters in Meyer's Park, Pretoria. Its primary mandate is to provide anti-corruption, forensic investigation, and litigation services to combat corruption, serious malpractice, and maladministration in state institutions. It therefore not only investigates cases but also is empowered to take civil action to correct wrongdoing which it uncovers, including by recovering financial losses suffered by the state. It also has the power to subpoena witnesses, bank statements, and cellphone records; powers of search and seizure; and power to interrogate witnesses under oath. However, it is required to refer evidence of criminal cond ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Minister Of Justice And Constitutional Development
The Minister of Justice and Correctional Services is the justice minister in the government of South Africa. He is the political head of the Department of Justice and Constitutional Development (DoJCD), the Department of Correctional Services (DCS), and the Office of the Chief Justice. DoJCD is responsible for administrative support to the courts, oversight of the National Prosecuting Authority, the provision of legal services to departments of state, and law reform; and DSC is responsible for prisons and community corrections programmes. , the incumbent is Ronald Lamola, who was appointed to the position by President Cyril Ramaphosa in June 2019. His deputies are John Jeffery, who is responsible for the Justice portfolio, and Inkosi Patekile Holomisa, who is responsible for Correctional Services. History of the portfolio Correctional services was a part of the Justice portfolio until 1990, when extensive prison reforms were announced and a separate department and minis ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Interrogation
Interrogation (also called questioning) is interviewing as commonly employed by law enforcement officers, military personnel, intelligence agencies, organized crime syndicates, and terrorist organizations with the goal of eliciting useful information, particularly information related to suspected crime. Interrogation may involve a diverse array of techniques, ranging from developing a rapport with the subject to torture. Techniques Deception Deception can form an important part of effective interrogation. In the United States, there is no law or regulation that forbids the interrogator from lying about the strength of their case, from making misleading statements or from implying that the interviewee has already been implicated in the crime by someone else. See case law on trickery and deception (''Frazier v. Cupp''). As noted above, traditionally the issue of deception is considered from the perspective of the interrogator engaging in deception towards the individual bei ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Scorpions (South Africa)
The Directorate of Special Operations (DSO), commonly known as the Scorpions, was a specialised unit of the National Prosecuting Authority of South Africa formed by President Thabo Mbeki, tasked with investigating and prosecuting high-level and priority crimes including organised crime and political corruption, corruption. An independent and multidisciplinary unit with a unique methodology which combined investigation, forensic intelligence, and prosecution, the Scorpions were known as an elite unit, and were involved in several extremely high-profile investigations, especially into the South African Arms Deal, Arms Deal and into high-ranking African National Congress (ANC) politicians including Jackie Selebi, Jacob Zuma, and Tony Yengeni. President Thabo Mbeki announced the establishment of the Scorpions in June 1999, promising "a special and adequately staffed and equipped investigative unit... to deal with all national priority crime, including police corruption." Though fo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
High Court Of South Africa
The High Court of South Africa is a superior court of law in South Africa. It is divided into nine provincial divisions, some of which sit in more than one location. Each High Court division has general jurisdiction over a defined geographical area in which it is situated. The decisions of a division are binding on magistrates' courts within its area of jurisdiction. The High Court has jurisdiction over all matters, but it usually only hears civil matters involving more than 400,000 rand, and serious criminal cases. It also hears any appeals or reviews from magistrates' courts and other lower courts. The court and its divisions are constituted in their current form by the Superior Courts Act, 2013. They replaced the previous separate High Courts, which had in 1997 replaced the provincial and local divisions of the former Supreme Court of South Africa and the supreme courts of the TBVC states ("Bantustans" created by the apartheid government in the 1950s). Important office ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Asset Forfeiture
Asset forfeiture or asset seizure is a form of confiscation of assets by the authorities. In the United States, it is a type of criminal-justice financial obligation. It typically applies to the alleged proceeds or instruments of crime. This applies, but is not limited, to terrorist activities, drug-related crimes, and other criminal and even civil offenses. Some jurisdictions specifically use the term "confiscation" instead of forfeiture. The alleged purpose of asset forfeiture is to disrupt criminal activity by confiscating assets that potentially could have been beneficial to the individual or organization. Civil and criminal law Legal systems distinguish between criminal and civil proceedings. Criminal prosecutions regulate crimes against society as a whole or against the government. Penalties for conviction of a violation of a criminal law typically include being sent to prison, jail or some other form of incarceration. Civil litigation involves disputes either betw ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
