First load shedding, now lack of water delays Durban Ponzi scheme bail hearing
By Lee Rondganger | Published Dec 5, 2023
MONEY LAUNDERING
Bitcoin hits more than R770,000 in value as US optimism grows
By Vernon Pillay | Published Dec 4, 2023
Indian national suspected of leading a criminal syndicate is wanted in the US
By Thobeka Ngema | Published Dec 4, 2023
Fresh evidence emerges during Zandile Gumede corruption trial
By Nomonde Zondi | Published Nov 29, 2023
WATCH: Happiness as Zandile Gumede’s trial session is concluded for the year
By Nomonde Zondi | Published Nov 28, 2023
Former Sedibeng Water CEO, CFO, and company director in court for fraud, money laundering
By Robin-Lee Francke | Published Nov 28, 2023
Witness ‘never promised’ to pay contractor
By Nomonde Zondi | Published Nov 28, 2023
Contractors who allegedly defrauded eThekwini worked as investigations continued
By Nomonde Zondi | Published Nov 27, 2023
Kimberley fraudster jailed for R2 million fraud and money laundering
By Jolene Marriah-Maharaj | Published Nov 24, 2023
Hawks hunting for two more suspects over Phala Phala case
By Siyabonga Mkhwanazi | Published Nov 23, 2023
Defence grills State witness in Gumede corruption case
By Nomonde Zondi | Published Nov 23, 2023
Purchase of 3 laptops for R190 000 by rural municipality probed
By Mbali Khanyile | Published Nov 22, 2023
Defence tells witness he should be charged in Gumede trial
By Nomonde Zondi | Published Nov 22, 2023
Court strikes R2.2 billion case against Matshela Koko off the roll over ‘unreasonable delays’
By Se-Anne Rall | Published Nov 21, 2023
State slammed over ‘irrelevant’ evidence
By Nomonde Zondi | Published Nov 21, 2023
Ex-mayor’s foundation says delays in the laundering case put strain on taxpayers
By Nomonde Zondi | Published Nov 20, 2023
