Chetty crime family stripped of luxury cars and homes
/ 17 May 2023

Chetty crime family stripped of luxury cars and homes

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

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Alleged crooked cops embroiled in R102 million police tender fraud
/ 12 May 2023

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

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How Sars was ‘defrauded’ of R13.9 million by Chetty ‘crime’ family
/ 21 March 2023

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

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Sassa pensioners allegedly assisted ‘corrupt’ Chetty family to defraud SAPS
/ 19 November 2022

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

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Pensioner again used in alleged multimillion-rand police corruption
/ 28 June 2022

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

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‘Crooked’ senior cops allegedly stole millions from Covid-19 procurement to pay their legal fees
/ 30 March 2022

‘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

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