Trifecta

 
John Block guilty of corruption, fraud, money laundering
John Block guilty of corruption, fraud, money laundering
Northern Cape ANC chairperson and finance MEC John Block will remain in his powerful positions for now, despite the high court judgment that on Wednesday found him guilty of corruption, fraud and money laundering. ...
Block: Auditor testifies about Trifecta contracts
Block: Auditor testifies about Trifecta contracts
The objectivity of a forensic auditor testifying in the Northern Cape Trifecta fraud case was questioned in the high court in Kimberley on...
Trifecta case: Govt building was incomplete, ten months later
Trifecta case: Govt building was incomplete, ten months later
Work to make a Trifecta-owned building ready for government office work in Springbok was left incomplete for 10 months despite payment having been...
N Cape ANC did not advertise tenders, hears court
N Cape ANC did not advertise tenders, hears court
The Northern Cape government signed lease agreements with the Trifecta Group without advertising any tenders, a court heard in Kimberley on...
ANC's John Block refused leave to appeal NPA asset grab
ANC's John Block refused leave to appeal NPA asset grab
Block brought the application earlier this month after a final forfeiture order was granted in respect of his shares the Trifecta group and...
Hawks close in on lease graft
Hawks close in on lease graft
Thirty allegedly crooked leases are central to the latest fraud, corruption and money-laundering charges brought against top Northern Cape ANC...
MP's ethics hearing put on ice
MP's ethics hearing put on ice
An MP accused of misrepresenting her gifts and benefits to Parliament will have to wait a while longer for her case to be heard.
Parliament to investigate Yolanda Botha
Parliament to investigate Yolanda Botha
Parliament is to investigate Yolanda Botha following revelations by the Mail & Guardian that the Northern Cape MP allegedly received...
Trifecta's kickback circle extends beyond Northern Cape
Trifecta's kickback circle extends beyond Northern Cape
The property company exposed by the Mail & Guardian two weeks ago for apparently giving kickbacks to parliamentary committee chair Yolanda...
Trifecta whistleblower offered police protection
Trifecta whistleblower offered police protection
A former employee of the company the Mail & Guardian exposed last week for giving kickbacks to Parliamentary committee chairperson Yolanda...
Top MP in 'kickback' scandal
Top MP in 'kickback' scandal
Parliamentary committee chairperson Yolanda Botha and her family apparently received kickbacks from a company to which she assigned tenders worth...
Block's 'free guesthouse makeover'
Block's 'free guesthouse makeover'
Embattled ANC Northern Cape chair John Block's Upington guesthouse allegedly received a make­over worth at least R650 000 courtesy of...

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