Phillip Venter
latest news & developments
Delay in sentencing bogus Prasa engineer Daniel Mthimkhulu
Transcripts blamed as Mthimkhulu, who was convicted in January on thee fraud counts, still has not been sentenced
Fraud case just one example of governance failings at Basketball SA
The sport body’s former national administrator allegedly stole money by substituting his own bank account details for a service provider’s
Man who made R4.2m fraud possible ‘expected reward’ but got just R150
Mlamuli Khumalo imprisoned for six years after pleading guilty to involvement in property-sale email scam
Multimillion-rand cyber property ‘fraudster’ ducks start of trial
Bukelwa Kwinana, who was expected to plead guilty to ‘business email compromise’ cyber fraud, disappeared moments before pleading
State to subpoena and fact-check Agrizzi’s ‘illness’ claims
The National Prosecuting Authority will conduct its own probe into Angelo Agrizzi’s claims of ill health, after he failed to attend court again
‘We are all innocent,’ VBS eight tell court
The National Prosecuting Authority believes it has ‘a very strong case’ and wants to begin the VBS Mutual Bank trial
R2.3bn VBS trial expected to only begin in 2022
The state is expected to request a 16 week-long trial, as delays stymie progress in the saga.