The Hawks are also investigating a criminal case in which a company was paid for services it did not deliver
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The financial intermediary says its ‘directors, staff, their families and friends have also suffered loss arising out of investments’ in the collapsed fund
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From April to June, the Directorate for Priority Crime Investigation arrested 27 suspects and secured six convictions related to cash-in-transit heists
A total of R2.6 billion was recovered by the UIF nationally through its ‘follow the money’ project which is auditing companies that benefited from Covid-19 relief scheme
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At the Zondo commission, Booysen accused the three of lying under oath and launching a spurious prosecution against him and officers from the Cato Manor Special Crimes Unit
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On July 9, looting and violence started in KwaZulu-Natal and the scars of those eight terrible days are still red and angry
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The Hawks allegedly ‘forced’ Bushiri’s alleged rape victims to withdraw their complaints
Louis Tshakoane and his son, held over fraud after four years as fugitives, were allegedly harboured by the self-proclaimed prophet in Malawi and South Africa
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The former Eskom chief executive said he relayed all privately-gathered intelligence to the police and Minister Pravin Gordhan, and so did not breach his reporting duty
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The Hawks and SIU suggested to Scopa that the former Eskom chief lied about reporting fraud and corruption
Reginald Scholtz allegedly created bogus companies and paid himself in more than 61 transactions
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The National Prosecuting Authority received the report implicating prosecutors in delaying justice for rape victims, says the justice department
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Internal meeting notes show state prosecutors allegedly stalled Shepherd Bushiri’s arrest for rape nine days before he escaped
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British citizen Richard Marsden apparently orchestrated the defrauding of clients at FNB, Absa and Rand Merchant Bank
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The party is calculating the amount it would seek from the former Eskom CEO in damages but is struggling to establish his whereabouts
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Health facility entangled in tax fraud, licence bribery and bogus qualifications imbroglios
Hawks head Godfrey Lebeya also announced new appointments to boost the directorate’s capacity, including Lieutenant General Siphesihle Nkosi, who becomes its deputy head
A judge said a ‘scam’ by the sidekick of convicted fraudster Johan Fouche, Leonie Dempers, was ‘unconscionable, immoral and illegal’
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The president has made strides in renewing the state but how he deals with individuals in the ANC linked to state capture may be his undoing in the party
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Opposition parties protested that the law does not allow the president to evade questions from elected representatives
South Africa’s banks and the treasury must address legal loopholes and weaknesses by October or face greylisting by global money laundering watchdog
The media industry must scrutinise the source of information and every news story and opinion piece we run, to prevent us and our readers from becoming collateral damage in the factional wars in the governing party
The final chapter of the state capture report found that investigation was interrupted at Zuma’s urging to protect Fraser
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Fugitives Rajesh and Atul Gupta were arrested four months after Interpol issued a Red Notice against them. But they are just the latest.
The graft, alleged by the head of an investment management firm, is said to implicate Nelson Mandela and Thabo Mbeki
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A forensic report details how Tutuka power station is being crippled by current and former employees
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There are some members of the body’s national executive committee who are backing the re-election of Jordaan as the Safa president unopposed.
President concedes that South Africa is on a long and difficult journey ‘to renew the promise of our democracy’, but cites strengthening the NPA’s capacity as one example of progress
Clean governance remains elusive in troubled North West municipality where managers continue to misbehave with impunity
Not ‘trial ready’: 386 Special Investigating Unit referrals lead to just one case in court so far
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Rumours abound about the quality of public works upkeep and the person arrested for arson
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The Directorate for Priority Crime Investigation will look into the cause and extent of the fire