The son allegedly declared zero income in 2021 despite raking in R29 million in state contracts
Salamina Khoza and Sarathamoney Sigamoney are accused of fronting for companies that received nearly R150m in ‘fraudulent’ police contracts
Salamina Khoza’s RDP home in Soshanguve, Tshwane, emerged as the SAPS’s alleged fraud headquarters
James Ramanjalum and Ramahlapi Mokwena’s legal debt is from a R191-million procurement fraud case
An old-age grant recipient was allegedly paid just R5 000 a month to be a director of one of the Chetty-owned companies