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