Absa suspends two staff members in Gold Leaf Tobacco probe, other banks also working with authorities
By Dieketseng Maleke | Published Jun 2, 2023
MONEY LAUNDERING
Former City of Cape Town employee accused of fraud, corruption and money laundering
By Lehlohonolo Mashigo | Published Jun 1, 2023
Accountant who allegedly paid himself R10m in bogus invoices from employer’s kitty, granted R12K bail
By Jonisayi Maromo | Published Jun 1, 2023
Man ordered to pay R100 000 fine after being caught with abalone in his boot
By Jolene Marriah-Maharaj | Published Jun 1, 2023
Former City employee in court for R70m tender fraud
By Staff Reporter | Published Jun 1, 2023
DA asks KZN Director of Public Prosecutions to outline steps to future-proof the organisation’s ability to ensure justice
By Thobeka Ngema | Published Jun 1, 2023
R49m tender case against former City of Cape Town employee postponed
By Sibuliso Duba | Published May 31, 2023
Mike Mabuyakhulu says he still believes in the rule of law
By Nomonde Zondi | Published May 31, 2023
Former KZN MEC Mike Mabuyakhulu free of R28m corruption charges
By Nomonde Zondi | Published May 30, 2023
Two in court, warrant of arrest issued for a director in relation to KZN Department of Health R32m fraud case
By Thobeka Ngema | Published May 30, 2023
Jailed former ANC Northern Cape leader John Block embroiled in fresh tender fraud case
By Robin-Lee Francke | Published May 30, 2023
Delegation of officials from SA in Malawi for extradition hearing of Shepherd Bushiri, wife
By Zelda Venter | Published May 29, 2023
Run on numbers: Credit give, and credit due
By Corrie Kruger | Published May 28, 2023
Attempted cash-in-transit robber handed a 20-year prison sentence
By Thobeka Ngema | Published May 24, 2023
KZN government officials in court over R24 million tender fraud
By Anelisa Kubheka | Published May 23, 2023
Hawks arrest former HOD and company director for contravention of Public Finance Management Act, fraud, corruption and money laundering
By Lehlohonolo Mashigo | Published May 23, 2023
