money laundering

 
Public protector welcomes Ramaphosa’s decision to place report on review
Public protector welcomes Ramaphosa’s decision to place report on review
Public protector Busisiwe Mkhwebane has welcomed President Cyril Ramaphosa’s decision to seek an “urgent judicial review” of her report which...
Lamola halts Chang extradition
Lamola halts Chang extradition
On Saturday it emerged that plans to extradite former Mozambican finance minister Manuel Chang to his home country have been halted in a...
‘DA did not distance itself from Ramaphosa money laundering claims’ — Maimane
‘DA did not distance itself from Ramaphosa money laundering claims’ — Maimane
Democratic Alliance (DA) leader Mmusi Maimane has described a
Former CR17 campaign manager refutes money laundering claims
Former CR17 campaign manager refutes money laundering claims
President Cyril Ramaphosa’s former campaign manager has lashed out at allegations that Ramaphosa and his campaign for the ANC presidency were...
A stay of prosecution for Zuma would threaten the rule of law — state
A stay of prosecution for Zuma would threaten the rule of law — state
There was a high risk to the rule of law if a permanent stay of prosecution was to be granted to former president Jacob Zuma, the high court in...
Former Mozambican finance minister avoids US extradition
Former Mozambican finance minister avoids US extradition
Former Mozambican finance minister Manuel Chang will be extradited to Mozambique and not the United States, Justice and Correctional Services...
Icasa boss sentenced to 20 years in prison for fraud, money laundering
Icasa boss sentenced to 20 years in prison for fraud, money laundering
Independent Communications Authority of SA chairperson Rubben Mohlaloga has been sentenced to 20 years in prison for fraud and money laundering....
Bosasa scandals shakes up state capture saga
Bosasa scandals shakes up state capture saga
The testimony of former Bosasa chief operating officer Angelo Agrizzi, during the Zondo commission’s first sitting of the year, represented a...
Pakistan's 'penniless billionaires' expose money laundering frenzy
Pakistan's 'penniless billionaires' expose money laundering frenzy
It took rickshaw driver Mohammad Rasheed a year to save 300 rupees to buy his daughter a bike, so when he found three billion rupees ($22.5-million) had passed through an unused bank account in his name, he was stunned ... and scared....
'Penniless billionaires' expose money laundering frenzy
'Penniless billionaires' expose money laundering frenzy
It took rickshaw driver Mohammad Rasheed a year to save 300 rupees to buy his daughter a bike, so when he found three billion rupees ($22.5-million) had passed through an unused bank account in his name, he was stunned ... and scared....
VBS fined R2.5m for flouting money-laundering regulations
VBS fined R2.5m for flouting money-laundering regulations
In 2017, embattled VBS Mutual Bank was fined R2.5-million by the South African Reserve Bank (SARB) for failing to comply with regulations aimed at...
D-day for prosecutions team to decide if NPA should go after Zuma
D-day for prosecutions team to decide if NPA should go after Zuma
National Prosecuting Authority (NPA) boss Shaun Abrahams will receive recommendations on Friday on whether or not former president Jacob Zuma...

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