Money Laundering

A stay of prosecution for Zuma would threaten the rule of law — state

State argues that it is important for the law to treat important public officials the same as everybody else

Former Mozambican finance minister avoids US extradition

Manuel Chang will be tried at home, but the American embassy is not happy

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.

Bosasa scandals shakes up state capture saga

Agrizzi’s revelations of alleged fraud and corruption at Bosasa have introduced the extent of monopoly capital’s influence over the state

Pakistan’s ‘penniless billionaires’ expose money laundering frenzy

Bank accounts in poor residents' names are flooded with cash, then suddenly emptied in a laundering scheme

D-day for prosecutions team to decide if NPA should go after Zuma

NPA boss Shaun Abrahams will receive recommendations on whether or not Jacob Zuma should be prosecuted for corruption charges

Murder trail leads to Botswana

Chilling emails suggest Vusi Mhlanzi was on the cusp of exposing top officials before he was killed

Trump ex-campaign manager Manafort indicted on conspiracy, money-laundering charges

"Manafort and Gates generated tens of millions of dollars in income as a result of their Ukraine work," the indictment states.

Tax evasion and dirty money are draining Africa

Tax fraud combined with dirty money from trafficking and terrorism – are seriously weakening the economic health of African states.

President Zuma signs FICA bill into law

The 2001 Act and other related Acts aim to combat money laundering and the financing of terrorism.

State Capture – The Guptas and the R250 million “kickback laundry”

Huge sums are washing through the bank accounts of obscure companies, and all fingers point to Gupta associates and state tenders

Former Eskom director found guilty of fraud, money laundering

Former Eskom managing director Dawid Malherbe was found guilty on Friday, with at least R10-million recouped by the asset forfeiture unit thus far.

Press Releases

Gender-based violence is an affront to our humanity

Gender-based violence is an affront to our humanity

UK-Africa investment summit 2020: Think Africa Invest SA

UK-Africa investment summit 2020: Think Africa Invest SA

MTN unveils TikTok bundles

Customised MTN TikTok data bundles are available to all prepaid customers on *136*2#.

Marketers need to reinvent themselves

Marketing is an exciting discipline, offering the perfect fit for individuals who are equally interested in business, human dynamics and strategic thinking. But the...

Upskill yourself to land your dream job in 2020

If you received admission to an IIE Higher Certificate qualification, once you have graduated, you can articulate to an IIE Diploma and then IIE Bachelor's degree at IIE Rosebank College.

South Africans unsure of what to expect in 2020

Almost half (49%) of South Africans, 15 years and older, agree or strongly agree that they view 2020 with optimism.

KZN teacher educators jet off to Columbia University

A group of academics were selected as participants of the programme focused on PhD completion, mobility, supervision capacity development and the generation of high-impact research.

New-style star accretion bursts dazzle astronomers

Associate Professor James O Chibueze and Dr SP van den Heever are part of an international team of astronomers studying the G358-MM1 high-mass protostar.