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South Africa Case Law

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Criminal Law [2003] ZANCHC 44

S v Saasin and Others (84/02)

S v Saasin and Others (84/02) [2003] ZANCHC 44; [2003] 4 All SA 506 (NC) (20 October 2003)

Court
Northern Cape High Court, Kimberley
Case number
84/02
Judge
Majiedt

High Court plea-and-sentence agreement case on a pyramid scheme: the court confirmed compliance with section 105A, convicted the accused on 1527 fraud counts and three statutory offences, and imposed the agreed sentences.

  • Fraud
  • Pyramid Scheme
  • Plea Bargaining
  • Minimum Sentencing
  • Banks Act Offence
  • Companies Act Offence
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South Africa decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.

Source links and collection timestamps are retained alongside the indexed records.