Former Sedibeng Water CEO, CFO, and company director in court for fraud, money laundering
By Robin-Lee Francke | Published Nov 28, 2023
MONEY LAUNDERING
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
Phala Phala investigation under legal scrutiny: DA and ActionSA challenge ‘whitewash’ SARB investigation
By Lee Rondganger | Published Nov 19, 2023
Undisclosed reasons: State will oppose bail for one of three accused in R10 million Phala Phala theft
By Jonisayi Maromo | Published Nov 17, 2023
Ex-City mayor breaks down in court
By Nomonde Zondi | Published Nov 16, 2023
More time behind bars for Durban duo accused of running R180 million Ponzi scheme
By Lee Rondganger | Published Nov 15, 2023
Delays as ex-councillor dumps his lawyer in corruption trial
By Nomonde Zondi | Published Nov 15, 2023
