Prevention Of Organised Crime Act
latest news & developments
R11.5m Digital Vibes funds laundered through bogus cattle sales, SIU says
New evidence in the matter suggests that former health minister Zweli Mkhize and his family received funds funnelled through the sale of cattle and the purchase of a farm
Greylisting is a symptom. South Africa’s real crisis is dysfunction without consequence
Financial crime governance should be happening in the boardroom and the legal and financial fallout from the lack of enforcement is becoming increasingly serious
Deconstructing SA’s extortion mafia requires substance over rhetoric
State intelligence and enforcement abilities, as well as the legislation, need to be bolstered to deter the construction mafia
Hawks circle over ANC heavyweights Mabuyakhulu and Nkonyeni as Gaston Savoi makes deal with NPA
Tenderpreneur Gaston Savoi throws his amigos, including Peggy Nkonyeni and Mike Mabuyakhulu, under the bus
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
Mabuyane renovated home with portion of R3.3m Madikizela-Mandela money
Public protector finds that money that was meant to celebrate the struggle icon was used to benefit senior politicians
Modack’s defence to ask for indulgence as bail application continues
Last month state prosecutor Greg Wolmarans accused defence lawyers of being ambivalent in presenting their bail application
Modack and his co-accused fail to have charges dropped
As Nafiz Modack and his co-accused wait to hear if they will be granted bail, the court dismissed another application to drop certain charges against them.