FRAUD

Net closes on alleged Tongaat fraudsters

The National Prosecuting Authority (NPA) is still deciding whether to prosecute the Tongaat Hulett executives — including its former chief executive...

The secret ‘Warmonger’ at the SSA

A listening device acquired by the agency is at the centre of an alleged R600-million fraud operation

Amnesty International Zimbabwe closes amid allegations of fraud

Police are investigating suspected misconduct involving millions of dollars of funds from donors.

Phahlane arrested on new charges linked to R86m blue lights tender

​Former acting police commissioner Khomotso Phahlane has been arrested — this time on new charges stemming from an Ipid investigation

Private healthcare loses more than R22-billion a year to fraud, waste

The Special Investigating Unit says it is actively targeting healthcare fraudsters.

Icasa boss sentenced to 20 years in prison for fraud, money laundering

Rubben Mohlaloga was sentenced on Thursday at the Pretoria Specialised Commercial Crimes Court.

Former Mozambican finance minister continues to fight against extradition to the US

The US accuses Manuel Chang of conspiracy to commit wire and securities fraud and conspiracy to commit money laundering

Estina trial adjourned, magistrate set to decide on lengthy postponement

They were arrested and charged with fraud, theft, conspiracy to commit fraud and theft as well as contravening several Acts

Former UJ execs ordered to cough up the money

Roy Marcus and Jaco Van Schoor have been ordered to pay back the money they allegedly siphoned from the university

Explosive Khaya Sithole affidavit casts shadow over Saica

​An affidavit by the chartered accountant accuses Saica's top leadership of lying, not following due process and covering up corruption

Communications committee recommends suspension of Icasa chairperson

The recommendation follows a request by former Speaker of Parliament to institute removal proceedings against Mohlaloga after he his fraud conviction

Ruling expected on Vrede restraint order

​The Free State High Court is on Monday expected to make a ruling over the freezing of R180-million in assets of eight people accused of fraud

Latest

South Africans stuck in China are desperate to escape coronavirus ‘prison’

But the department of international relations and co-operation claims they are comfortable and taken care of 

SA’s quarantine plan for coronavirus

A small Free State dorp and 14 days of isolation — this is the plan for citizens returning from China, to prevent a potential outbreak of the disease

No legal sales in new cannabis Bill

Draft regulations do not allow for commercial cultivation or sale, but policy could change this

Press Releases

Dr Mathew Moyo’s journey to academic victory

The NWU's chief director for library and information services was appointed as a board member of the National Council for Library and Information Services.

UKZN pays tribute to Joseph Shabalala, Doctor of Music (honoris causa)

The university joins the global community in mourning the passing of legendary musician and founding member of Ladysmith Black Mambazo, Dr Bhekizizwe Joseph Shabalala.

South Africa to be almost R 14-billion wealthier when SAB Zenzele BB-BBEE scheme winds down in April 2020

It’s the biggest BB-BEE FMCG payout in South Africa’s history, with a new scheme to be launched

UKZN vice-chancellor calls for perspective and creative engagement on the way forward

In addition to overcoming the deadlock between UKZN and students, a way must be found to reconcile the university's financial obligations and students' long-term needs.

Survey shows South Africans’ approval of president but not of political parties

According to the survey, 62% of South Africans think Cyril Ramaphosa is doing his job well, while 39% say no political party represents their views.

Andrew Makenete joins Africa Agri Tech as an event ambassador

Makenete has a wealth of experience in the agricultural sector

Is your company prepared for the coronavirus?

Companies should consider the direct and indirect impacts of the pandemic when evaluating whether they are prepared for the coronavirus, says ContinuitySA.

Explaining the distribution of pension funds

Section 37C of the Pension Funds Act puts the ultimate decision-making responsibility in trustees' hands, says Fedgroup.