Tender fraud: Ex- Cape Town human settlements boss Malusi Booi linked to alleged ‘enterprise’ with underworld figures
By Robin-Lee Francke | Published Sep 11, 2024
MONEY LAUNDERING
Ace Magashule’s ex-PA makes her first appearance in the High Court
By Jolene Marriah-Maharaj | Published Sep 11, 2024
Former city official in dock for housing fraud
By Chevon Booysen | Published Sep 11, 2024
Liquidators and trustees lose court case worth billions against businessman
By Mashudu Sadike | Published Sep 11, 2024
Police arrest suspects in Eastern Cape, Joburg, and Cape Town for fraud linked to City of Cape Town
By Robin-Lee Francke | Published Sep 10, 2024
‘I did not receive any improper benefit’: Justice Minister Thembi Simelane tells Parliament over VBS scandal
By Jolene Marriah-Maharaj | Published Sep 6, 2024
Thembi Simelane: Ramaphosa tells media in Beijing the matter will not be swept under the carpet
By Jonisayi Maromo | Published Sep 6, 2024
Uruguayan businessman Gaston Savoi found guilty of defrauding government 20 years ago, to pay back R80 million
By Jolene Marriah-Maharaj | Published Sep 5, 2024
Three friends to be sentenced for fraud and money laundering
By Thobeka Ngema | Published Sep 3, 2024
‘She must report’: ANC secretary-general Fikile Mbalula says Justice Minister will face integrity inquiry over VBS allegations
By Kamogelo Moichela | Published Sep 2, 2024
Pakistan faces surge in trade-based money laundering
By Sipho Jack | Published Sep 1, 2024
Director and company sentenced for 80 counts of fraud, corruption and money laundering
By Thobeka Ngema | Published Aug 29, 2024
Premier Ntuli to launch a Women Advancement Fund in Durban
By LUNGANI ZUNGU | Published Aug 29, 2024
Free State businessman sentenced for over R1.8 million UIF fraud
By Robin-Lee Francke | Published Aug 29, 2024
Ramaphosa, political parties and civil society demands answers from Justice Minister Thembi Simelane amid VBS loan scandal
By Simon Majadibodu | Published Aug 28, 2024
Attorney arrested for allegedly stealing R39 million from client’s account loaded with R45 million
By Jonisayi Maromo | Published Aug 28, 2024
