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The story of a ‘rogue unit’ operating within the South African Revenue Service (SARS) became entrenched in the public mind following a succession of sensational reports published by the Sunday Times in 2014. The unit, the reports claimed, had carried out a series of illegal spook operations: they had spied on President Jacob Zuma, run a brothel, illegally bought spyware and entered into unlawful tax settlements.
In a plot of Machiavellian proportions, head of the elite crime-busting unit Johann van Loggerenberg and many of SARS’s top management were forced to resign. Van Loggerenberg’s select team of investigators, with their impeccable track record of busting high-level financial fraudsters and nailing tax criminals, lost not only their careers but also their reputations. Now, in this extraordinary account, they finally get to put the record straight and the rumours to rest: there was no ‘rogue unit’. The public had been deceived, seemingly by powers conspiring to capture SARS for their own ends.
Shooting down the allegations he has faced one by one, Van Loggerenberg tells the story of what really happened inside SARS, revealing details of some of the unit’s actual investigations.
In 1992, former Grand Slam tennis champion Bob Hewitt was inducted into the International Tennis Hall of Fame. In 2012, he was indefinitely suspended following multiple allegations of sexual misconduct from women he coached as young girls.
On 23 March 2015, Hewitt was found guilty of two counts of rape and one of sexual assault after a watershed trial that has changed the legal landscape and how the South African judicial system prosecutes historic rape.
This book takes the reader behind the scenes of the trial that shook the foundations of the international sporting world. It follows the case against Hewitt instituted by Suellen Sheehan and two fellow accusers, only a few of the dozens of survivors who allegedly suffered abuse at his hands. The result was a six-year prison sentence handed down to the frail 75-year-old, more than 30 years after his crimes.
Justice Served? The Trial and Conviction of Bob Hewitt covers various perspectives of the trial, from that of the state prosecutor to the defence advocate and other key role-players, includes Hewitt’s appeal of sentence in 2016, and chronicles the spectacular fall from grace of a world-famous tennis legend.
There are no villains here. Award-winning journalist Paul McNally finds corrupt cops, drug dealers, vigilante residents, addicts, torturers, murderers and cops partnered with drug dealers. But no villains.
Raymond is a shop owner on Ontdekkers Road, in Johannesburg, who takes a baseball bat to the dealers when they break his rules. He systematically records in his notebook the police officers who come – all day, every day – to collect their bribe money from the dealers, and is looking for someone to trust. Khaba is a middle-aged police officer who wants a quiet life but whose demons will not leave him in peace. He is trying to regain his trust in what he once regarded as an honourable profession. Wendy is a petite, ageing police reservist who can handle an R5 rifle with confidence, but not the sadness that accompanies her in her daily life – the loss of her police officer husband, brutally murdered by a drug lord, and the addiction that has her adult son in its grip. She is looking for respect and affirmation and for her own life to have meaning.
Through different paths, the lives of Raymond, Khaba and Wendy intersect on the street as their attention is focused on the current power couple – a drug dealer named Obi and Lerato, a police officer. Seemingly untouchable, Obi and Lerato terrorise Ontdekkers, and in the process upset the balance of this already lawless world.
In The Dirty Game, investigative reporter and BBC Panorama presenter Andrew Jennings, who has been heralded around the world for his decade-long pursuit of this story, uncovers the eye-watering level of fraud and criminal activity at the heart of FIFA, which has been described as the biggest sporting scandal of the century.
From Blatter to Blazer, from bribery to embezzlement, Jennings reveals the key protagonists, crimes and evidence he handed to the FBI which led to the arrests of FIFA executive and the resignation of Sepp Blatter.
Written in a gripping narrative, and based on years of research and never-before-seen documents, this is the definitive portrait of the downfall of FIFA, and the men who stole football.
Dit het die land geruk, die wêreld geboei en sal in die geskiedenis bekendstaan as die opspraakwekkendste hofsaak tot nog toe in Suid-Afrika. Oscar Pistorius se moordverhoor is die storie van die dekade. Dis ’n liefdesverhaal wat ’n misdaadriller geword het, ’n sprokie wat in bloed geëindig het.
En dís hoe Marida Fitzpatrick die verhaal vertel. Sy weef die skrikwekkende gebeure van daardie noodlottige nag en die mees dramatiese hoofstukke van die verhoor op só ’n manier ineen dat dit soos ’n spanningsverhaal lees. Tussendeur dié boeiende vertelling is uittreksels uit onderhoude wat Fitzpatrick met van die betrokkenes se naastes gevoer het.
Saam met al die menslike vertellings verskyn daar ook ’n interessante ontrafeling van die tegniese aspekte van die verhoor: Wat het die ballistiek, die getuienis oor die gille en Oscar se twee verwere uiteindelik vir hom beteken?
Dit word alles geïllustreer met treffende foto’s wat op die toneel geneem is en grafiese voorstellings.
Die Staat vs. Oscar is ’n fassinerende storie wat nie net al die legkaartstukke van die Oscar-raaisel in plek laat val nie, maar deurentyd aangryp en meesleur.
In the early hours of Valentine's Day 2013, Olympic athlete Oscar Pistorius killed his girlfriend Reeva Steenkamp, shooting her multiple times while she cowered behind the locked door of their bathroom. His trial has attracted more international media attention and public scrutiny than any since that of OJ Simpson. What went on behind the scenes though? And what was the real Reeva like, away from the photo shoots and the attention of the media?
A beautiful 29 year old from Port Elizabeth, Reeva graduated as a lawyer and campaigned for human rights causes before deciding to try the world of modelling in South Africa's most vibrant city. Her relationship with international hero Oscar Pistorius seemed like a fairy tale of triumph over adversity - double amputee turned champion athlete meets small town girl with beauty and brains wanting to make her mark on the world. No one could have predicted the tragic and horrifying conclusion to that fairy tale.
Reeva's mother, June Steenkamp, has kept a dignified silence throughout the long months since she received the phone call every mother dreads. In this painfully honest and unflinching account of Reeva's life, she talks about what really went on in her mind as she sat in the packed Pretoria court room day after day and how she is coping in the aftermath of the verdict.
Reeva: A Mother's Story is the only true insider's account of this tragic story.
This book takes head-on one of the highest-profile murder cases in recent South African history. In 2007 Fred van der Vyver was acquitted of the 2005murder of fellow student Inge Lotz. He then sued the police to the highest court for malicious prosecution – and failed.
In spite of the defence’s trashing of the prosecution’s case at the trial, the authors show, compellingly, how every key element of the prosecuting evidence withstands the closest scrutiny. They use models, measurements, forensic tests, mathematical formulae and the views of experts both here and overseas.
They show how an ornamental hammer found in Van der Vyver’s vehicle, but thrown out as evidence, could match the head wounds. Contrary to the claim accepted at court they show convincingly that a disputed fingerprint was not lifted off a drinking glass – a detail that could make all the difference.
They demonstrate how blood marks on a towel could have come off the hammer, how blood stains on the floor could have been shaped by a specific shoe and how a closer look at cellphone records reveal a different choreography of movements than what was accepted by the court.
Could it be that two amateurs succeeded where the state prosecution failed? Thomas, a language practitioner, and his engineer brother Calvin, have made headlines, been featured on Carte Blanche and vilified, but not proven wrong – leaving wide open one of the most tantalising unsolved murder cases on record.
In the 1950s, a young Indianapolis minister named Jim Jones preached a curious blend of the gospel and Marxism. His congregation was racially integrated, and he was a much-lauded leader in the contemporary civil rights movement. In this riveting narrative, Jeff Guinn examines Jones's life, from his extramarital affairs, drug use, and fraudulent faith healing to the fraught decision to move almost a thousand of his followers to a settlement in the jungles of Guyana in South America. Guinn provides stunning new details of the events leading to the fatal day in November, 1978 when more than nine hundred people died-including almost three hundred infants and children-after being ordered to swallow a cyanide-laced drink. Guinn examined thousands of pages of FBI files on the case, including material released during the course of his research. He traveled to Jones's Indiana hometown, where he uncovered fresh information from Jonestown survivors.
The presumption of innocence is widely accepted as a fundamental principle of criminal justice. In some countries (like South Africa and Canada) it has been elevated to a constitutionally guaranteed right, subject to a general limitations clause. The presumption of innocence is also found in international instruments and there is much laudatory rhetoric in support of this presumption. There is, however, very little consensus regarding the exact content and scope of the presumption of innocence. This lack of consensus creates considerable confusion concerning the practical application of the presumption. This book is an attempt to secure consensus, and to present some constructive solutions to the various theoretical and practical problems which exist in respect of the presumption of innocence.
'Superb - one of the best real-life copy books ever written.' Lee Child In a true crime cross between James Ellroy and David Simon's The Wire, A Good Month for Murder follows twelve homicides, three police-involved shootings and the furious hunt for an especially brutal killer in Washington D.C. After gaining unparalleled access to the homicide unit in Prince George's County, which borders the nation's capital, bestselling author Del Quentin Wilber begins shadowing the talented, often quirky detectives who get the call when a body falls. After a quiet couple of months, all hell breaks loose: suddenly every detective in the squad is scrambling to solve one shooting and stabbing after another. Meanwhile, the entire unit is obsessed with a stone-cold 'red ball', a high-profile case involving a seventeen-year-old honour student attacked by a gunman who kicked down the door to her house and shot her in her bed. This is the inside story of how a team of detectives carry out their almost impossible job. Murder is the police investigator's ultimate crucible: to solve a killing, a detective must speak for the dead. A Good Month for Murder is a compelling true crime account which shows what it takes to succeed when the stakes couldn't possibly be higher.
Detective stories are among the most popular viewing on television today. Half a century of the best television crime and detection is found in these pages, complete with details of the series they have inspired and the actors they have made famous.
Easy to read and well-organized, CRIMINAL INVESTIGATION, 10th Edition delivers a practical, field-based approach to the modern investigative principles and practices you need to succeed in criminal justice. Demonstrating techniques and their many applications, the book introduces long-standing tools, practices, and policies alongside the latest innovations in technology and science to give you a broad perspective of criminal investigations today. Featuring a number of learning aids, CRIMINAL INVESTIGATION, 10th Edition uses checklists, bullet lists, illustrations, and other graphics to give the material context, while examples and case citations show how investigations affect the world around you. The CourseMate website that accompanies this text offers a variety of ways to practice and master key concepts - including flash cards, crossword puzzles, interactive quizzes, and more. The many exciting topics covered include D.N.A. science, terrorism and homeland security, the C.S.I. Effect, cybercrime, federal law enforcement investigations, crimes against children, forensics and physical evidence, investigative photography and sketching, identity theft, white-collar crime, ethics, and much more
Crime Analysis with Crime Mapping, Third Edition continues to provide a basic introduction to the field of crime analysis for students and practitioners, covering its history, key concepts, data, and techniques. Instead of focusing on specific technology or the use of it, the text focuses on fundamental concepts and their practical application as well as illustrative examples. As the only introductory core text book for crime analysis, this comprehensive text is used across the country to provide a foundation for students looking to enter the field as well as is the book that every crime analyst should read and have on the shelf for review and reference.
Winner of the CWA Gold Dagger for Non-Fiction. A letter arrives. You've got an appointment with a trainee clinical psychologist on April 29, 2008. You don't attend. Another letter arrives. It says they don't normally reschedule appointments, but they know this is hard for you, so they're offering you another appointment. It's on May 13, 2008. You don't attend. Two years later you shoot three people and shoot yourself. You will be called a monster. You will be called evil. The prime minister, David Cameron, will stand up in Parliament and say you were a callous murderer, end of story. You have nine days and your whole life to prove you are more than a callous murderer. Go. Raoul Moat became notorious one hot July week when, after killing his ex-girlfriend's new boyfriend, shooting her in the stomach, and blinding a policeman, he disappeared into the woods of Northumberland, evading discovery for seven days. Eventually, cornered by the police, Moat shot himself. Here, Andrew Hankinson re-tells Moat's story using Moat's words, and those of the state services which engaged with him, bringing the reader disarmingly close, at all times, to the mind of Moat.
Investigative Ethics: Ethics for Police Detectives and Criminal Investigators presents applied philosophical analyses of the ethical issues that arise for police detectives and other investigators in contemporary society. * Explores ethical issues relating to investigative independence, rights of victims and suspects, use of informants, entrapment, privacy and surveillance, undercover operations, deception, and suspect interviewing * Represents the first monograph providing a detailed consideration of ethical issues in police investigations * Features authorship by an applied philosopher specializing in police ethics, and a former UK senior police officer * Combined authorship ensures the text is anchored in actual police practice as well as providing high quality ethical analysis
The slippery online ecosystem is the perfect breeding ground for identities: true, false, and in between. We no longer question the reality of online experiences but the reality of selfhood in the digital age. In The Secret Life: Three True Stories, Andrew O'Hagan issues three bulletins from the porous border between cyberspace and the 'real world'. 'Ghosting' introduces us to the beguiling and divisive Wikileaks founder Julian Assange, whose autobiography the author agrees to ghostwrite with unforeseen-and unforgettable-consequences. 'The Invention of Ronnie Pinn' finds the author using the actual identity of a deceased young man to construct an entirely new one in cyberspace, leading him on a journey into the deep web's darkest realms. And 'The Satoshi Affair' chronicles the strange case of Craig Wright, the Australian web developer who may or may not be the mysterious inventor of Bitcoin, and who may or may not be willing, or even able, to reveal the truth.What does it mean when your very sense of self becomes, to borrow a phrase from the tech world, 'disrupted'? Perhaps it takes a novelist, an inventor of selves, armed with the tools of a trenchant reporter, to find an answer.
This book is an account of Paul O'Sullivan's role in helping to not only nail South Africa's most powerful policeman, but also the world's top cop. It is based on thousands of pages of emails, statements, affidavits, letters, press reports, court records and transcripts as well as interviews with O'Sullivan himself. This version provides a perspective from his point of view as a key player in the saga. While O'Sullivan's name consistently appears in almost every key breaking story around the Selebi matter, his role, for whatever reason, has been played down.
The Jackie Selebi story, and the satellite narratives that orbited it, is a truly remarkable chronicle that requires commitment and stamina to grasp fully. There is so much detail, so much subterfuge, lying, dishonesty and cover-up by Selebi and his cronies that it is extremely challenging and almost impossible to pick out one comprehensive, linear thread. The drama played itself out in different layers and strata of South African society, sometimes simultaneously and often in an apparently unrelated fashion. The characters that populate the saga, apart from Jackie Selebi, include the then president of the country, his political rival, myriad crooked, corrupt businessmen, a gallery of rotten, very senior rogue cops, a phalanx of undercover intelligence operatives, two- bit hired guns, scrap metal dealers, drug and human traffickers, international criminal syndicates and a cast of thousands of common-or-garden-variety petty thugs and criminals.
"Sounds like a movie," say most of those who have asked about this project. Yes, but what is startling and disturbing is that this is no fairy-tale. Those of us who have become accustomed to the commodification of crime as "entertainment" in popular television series have this need to make sense of it by blurring fiction with chilling reality.
Paul O'Sullivan is no suave James Bond in a tuxedo, equipped with special equipment, downing his martini surrounded by a bevy of women. When dealing with criminals he can be abrasive, brusque and uncompromising. But who wouldn't be in a world that is populated with real thugs and dangerous killers, people who kill, maim and disrupt law and order and destabilise the country? These are sociopaths and psychopaths who do not care how much harm they cause as they go about their "business". So, what drove or drives O'Sullivan? Revenge? A thirst for justice? It's simple really. Paul O'Sullivan hates criminals and low-lifes like dogs hate flies. His long career in international law enforcement has equipped him with the intellectual and physical tools to deal with the most canny and violent of criminals.
He enjoys hunting them down and, like the radioactive bite that imbues Spiderman with special powers, criminals provide O'Sullivan with an energy and a stamina that seems to grow in proportion to the challenges they present him. His work, he says, is far from done. He is presently attempting to ensure that Czech-born fugitive, Radovan Krejcir, is extradited to his home country to face numerous charges.
Looking back over the last six, almost seven decades, the images that flash through my mind are hardly believable - sometimes, it feels like I'm remembering someone else's life. The truth is, I've lived three very different lives: the one before prison; the one in prison; and my life since then. It has taken years to make sense of it all, but now I've found a voice to speak about it. Paddy Armstrong was one of four people falsely convicted of The Guildford Bombing in 1975. He spent fifteen years in prison for a crime he did not commit. Today, as a husband and father, life is wonderfully ordinary, but the memory of his ordeal lives on. Here, for the first time and with unflinching candour, he lays bare the experiences of those years and their aftermath. Life after Life is a testament to the resilience of the human spirit and the power of forgiveness. It reminds us of the privilege of freedom, and how the balm of love, family and everyday life can restore us and mend the scars of even the most savage injustice. `This book captures the sweet soul of Paddy. Beautifully written. For lovers of freedom everywhere.' Jim Sheridan `Paddy Armstrong's account of his wrongful conviction and imprisonment is as gripping as a work of fiction. It is an extraordinary, terrifying story. I am familiar with just about all the considerable body of memoirs arising from the miscarriages of justice of the 1970s, but I can say without equivocation that this is the best. Beautifully written. If it were a work of fiction, it would be worthy of the Man Booker shortlist.' Chris Mullin, The Observer `Couldn't put it down, stunningly written, honest, shocking, harrowing. A horrendous story, populated with some real heroes'. Noel Whelan, Barrister and Irish Times columnist
For audiences of the popular FX television series The People v. O.J. Simpson: American Crime Story, based on Jeffrey Toobin's The Run of His Life and starring Cuba Gooding, Jr., John Travolta, David Schwimmer, and Courtney B. Vance. You don't know the whole truth about O.J. Simpson and the murders that gripped a nation. But sports agent and O.J. confidant Mike Gilbert does, and in Confession: How I Helped O.J. Get Away With Murder, Gilbert reveals all. He opens up about O.J. Simpson's late-night confession, the real motive for the murders, and the shocking reason why O.J.'s hand didn't fit the glove. (Hint: It was Gilbert's idea.) Told with searing candor, Gilbert's story doesn't spare anyone--not even himself. He fully admits that he helped deceive the jury and confesses that he feels deeply responsible for the "Not Guilty" verdict. But the blame extends beyond Gilbert: he casts a glaring light on how celebrity can corrupt, how power can mislead, and how friendship and loyalty can be perverted.
Despite the rising number of confirmed false confession cases, most people have a hard time grasping why someone would confess to a crime they did not commit, or even why a guilty person would admit to something that could put them in jail for life. How the Police Generate False Confessions takes you inside the interrogation room, exposing the tactics that law enforcement uses to make confessions happen. James L. Trainum reveals how innocent people can become suspects and then confessed criminals even when they have not committed a crime. Using real stories, he looks at the inherent coerciveness of the interrogation process and why so many false confessions contain so many of the details that only the true perpetrator would know. More disturbingly, the book examines how these same processes corrupt witness and victim statements, create lying informants and cooperators, and induce innocent people to plead guilty. Trainum also offers recommendations for change in the U.S. by looking at how other countries are changing the process to prevent such miscarriages of justice. The reasons that people falsely confess can be complex and varied; throughout How the Police Generate False Confessions Trainum encourages readers to critically evaluate confessions on their own by gaining a better understanding of the interrogation process.
In 2002 John Cencich traveled to a safe house in Belgrade to interview the former head of a Yugoslav secret intelligence agency. In less than an hour, Cencich had what he needed: corroboration of information provided by another spy. This evidence would be used against Slobodan Milosevic in his war crimes trial at The Hague. For the veteran United Nations war crimes investigator, however, the mission was business as usual. The Devil's Garden is the inside story of the investigation and indictment of Slobodan Milosevic and the identification of fifteen coperpetrators in the joint criminal enterprise (JCE) that had resulted in the massacre of thousands of civilians. As the senior American investigator at The Hague, Cencich drew up the investigative plan, codeveloped the prosecution theory of the JCE, and wrote the first significant draft of the indictment. He also led the international team of police investigators, detectives, and special agents on the case against Milosevic and his inner circle of secret police, assassins, spies, terrorists, underworld figures, and murderous paramilitary leaders for crimes committed throughout Croatia. Here, readers will travel alongside Cencich as he journeys to The Hague and will see how these once-in-a-lifetime experiences affect him to this day. Detailing one of the largest international criminal investigations ever undertaken, this book is a unique blend of history, international law, and true crime in Europe's deadliest battles since World War II.
Second edition of an established text on common procedures for the identification and processing of evidence at scenes of crime * Includes chapters on quality assurance and credibility of practices and processes * issues surrounding major and complex crime * Forensic handling of mass fatalities * Crime scene reconstruction and impact on evidence recovery processes
Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: * Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types * Aids in the development of key skills, including conducting investigations and managing fraud risk * Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams * Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.
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