Latest articles on Financial Intelligence Centre

High court reserves judgment on bid to reveal Ramaphosa’s donors

Emsie Ferreira -

Ramaphosa can’t separate funding for ANC bid from becoming president, high court hears

Emsie Ferreira -

What is EFF’s party funding quest?

Emsie Ferreira -

FIC: No conclusive indication that CR17 laundered money

Franny Rabkin -

Now FNB probes Mkhwebane

Khadija Patel, Thanduxolo Jika & Sabelo Skiti -

Moyane fired, Presidency confirms

Sarah Smit & Gemma Ritchie -

Gordhan lays out state’s case against suspended SARS boss

Lameez Omarjee -

VBS fined R2.5m for flouting money-laundering regulations

Lynley Donnelly -

Outing of KPMG for ‘Guptafication’ role could have powerful knock-on effects

Serjeant At The & Bar Author -

Optimum loses a round in high court battle to save its ‘damaged’ reputation

Phillip De Wet -

President Zuma signs FICA bill into law

Staff Reporter -

Zuma throws spanner in SA’s financial works

Staff Reporter -

Guptas head to court to get bank records

Staff Reporter -

Don’t vilify the FIC for sticking to the law

Murray Michell -

Guptas claim to be ‘delighted’ at Gordhan court application

Raeesa Pather -

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Latest

Court refused murder-acused Kilian’s application for particulars, bail dates are set

Eunice Stoltz

Zane Kilian has been denied further information into the charges against him, which include murder, unlawful interception of communications and fraud

Verena C still collects water from a stream after projects costing millions failed

marcia zali

Residents of Verena C in Mpumalanga have to collect water from a polluted stream after projects costing millions of rands failed

Police analyst implicated in R600k fraud scheme

khaya koko

But the forensic analyst has also claimed to be a victim of identity fraud

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