Mail & Guardian
Mail & Guardian

Kishene Chetty

latest news & developments
ASSET FORFEITURE UNIT

Chetty crime family stripped of luxury cars and homes

The National Prosecuting Authority wants to recover R102 million allegedly stolen through crooked SAPS contracts

  • Khaya Koko
6 min read
The labour court last week halted an attempt by the South African Police Service management to subject Major General Feroz Khan, its head of security and counter-intelligence, to an expeditious disciplinary process which could have led to his summary dismissal. (Delwyn Verasamy/M&G)
ASSET FORFEITURE UNIT

Alleged crooked cops embroiled in R102 million police tender fraud

Senior offices ‘received’ R4.7 million from Chetty crime family, which allegedly milked the police in 53 ‘fraudulent’ tenders

  • Khaya Koko
2 min read
(Oupa Nkosi/M&G)
CHETTY FAMILY

How Sars was ‘defrauded’ of R13.9 million by Chetty ‘crime’ family

The son allegedly declared zero income in 2021 despite raking in R29 million in state contracts

  • Khaya Koko
5 min read
Home is where the HQ is: Salamina Khoza’s house is listed as the headquarters of businesses that received R4.6 million in fraudulent contracts from the South African Police Service. (Delwyn Verasamy/M&G)
KISHENE CHETTY

Sassa pensioners allegedly assisted ‘corrupt’ Chetty family to defraud SAPS

Salamina Khoza and Sarathamoney Sigamoney are accused of fronting for companies that received nearly R150m in ‘fraudulent’ police contracts

  • Khaya Koko
5 min read
BAMBANANI MARKETING AND PROJECTS

Pensioner again used in alleged multimillion-rand police corruption

Salamina Khoza’s RDP home in Soshanguve, Tshwane, emerged as the SAPS’s alleged fraud headquarters

  • Khaya Koko
6 min read
Former top cop Khomotso Phahlane. (Gallo)
ANDREA JOHNSON

‘Crooked’ senior cops allegedly stole millions from Covid-19 procurement to pay their legal fees

James Ramanjalum and Ramahlapi Mokwena’s legal debt is from a R191-million procurement fraud case

  • Khaya Koko
4 min read