Four ‘amigos’ and a shell company

Craig Mckune|Published

Hamid Shabbir was Gaston Savoi's fourth “amigo”, as he allegedly set up a bogus company to launder millions.

Bid to get 3 back from Abu Dhabi

Craig Mckune|Published

Prosecutors want three Pakistanis back in South Africa for questioning in the Savoi corruption investigation.

A farmer’s dilemma

Craig Mckune|Published

A Carlitzdorp farmer has resorted to culling the troublesome baboons with have damaged his farm to the tune of R87 000.

Claim that Le Riche took millions himself

Craig Mckune|Published

Hein le Riche has been fingered in a leaked auditors’ report, allegedly for taking R16m of these investments for himself.

Bank advisers fleece clients

Craig Mckune|Published

Several well-heeled Capetonian Standard Bank clients have lost millions in crooked deals.

Stadium guards shot, arrested

Craig Mckune|Published

Protesting security guards were shot at and some arrested as they arrived at their employers Stallion's offices to sort out their wage dispute.