Analysts believe it will be easier to build a case against the former Steinhoff CEO on ‘lesser crimes’ instead of complex international investment fraud
Fouche’s current business, Asiphakame, is also not registered as a financial services provider with the Financial Services Conduct Authority
Fouche was imprisoned in 2009 after pleading guilty to 70 counts of fraud and theft
At least six fraud cases have been opened in the Western Cape and Gauteng but this is likely to be just the tip of the iceberg, with a database pointing to more than 30 alleged victims
The mushroom farmer’s employees in KZN face lay-offs after fire amid ongoing wage negotiations
The build will include solar power, grey water recycling, rainwater harvesting and a waste-to-energy facility
Police will struggle to solve murders and massacres, as well as other crimes, because of corruption, shoddy management, low level officers being promoted and internal divisions in the police service
Female killers usually do so for three reasons – psychopathy, greed and because they’re abused – but there is gender bias even in murder
Scarlet Sky Investments had no cutting or polishing factory, no licence to buy rough diamonds, no licence to sell rough diamonds, no licence to cut and polish rough diamonds, no diamond trading house licence and no black economic empowerment certificate, which it only acquired after being awarded the tender
The state capture commission recommends that the president ‘consider’ the deputy state security minister’s current position because he is in debt to former EOH executive Jehan Mackay