Mahendren Munsamy calls charges against him ‘an assault’ on black fuel sellers
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Henry McMurray allegedly added zeros to amounts as low as R47 in the apparent theft
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Mahendren Munsamy, who allegedly defrauded the banking and chemicals firms, is applying for bail in a separate R7 million theft case
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Angelo Agrizzi’s application for withdrawal of the R800 000 fraud charges against him will be argued in court in April
Montana testified that ‘unqualified’ Mthimkhulu was the right engineer for the state rail agency, despite his acquisition of allegedly faulty locomotives
The sport body’s former national administrator allegedly stole money by substituting his own bank account details for a service provider’s
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Bernard Moraka and Victor Tshabalala were expected to be sentenced over their two-and-a-half-year stealing campaign
Mlamuli Khumalo imprisoned for six years after pleading guilty to involvement in property-sale email scam
Bernard Moraka and Victor Tshabalala, the director of a coal transport company, defrauded the power utility by claiming payments for work not done
Bukelwa Kwinana, who was expected to plead guilty to ‘business email compromise’ cyber fraud, disappeared moments before pleading
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Aphiwe Qamungwane pretended to be a Zimbabwean mining salesperson in scheme that included identity theft and foreign exchange crimes
Kubentheran Moodley was arrested at OR Tambo moments before leaving for Dubai in an alleged attempt to flee his corruption-linked legal troubles
Kubentheran Moodley was caught trying to ‘flee’ to Dubai allegedly after his family was threatened by a debt collector and the state seized R232-million worth of his assets
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The National Prosecuting Authority will conduct its own probe into Angelo Agrizzi’s claims of ill health, after he failed to attend court again
Former top cops file applications to contest the ‘unreasonable delays’ in their fraud matter, also known as the ‘blue-light’ tender
The state is expected to request a 16 week-long trial, as delays stymie progress in the saga.
A certificate is needed from the head of the NPA for more arrests to be made
The spate of arrests for corruption continues apace in Gauteng and the Eastern Cape.
Prosecutors tell the court that more people will be charged and additional charges will be added to the seven accused in a new charge sheet
Former ANC MP Vincent Smith has appeared in the specialised commercial crimes court on charges of corruption and fraud
President Cyril Ramaphosa’s son Andile has admitted that he was paid R2-million by Bosasa.
This was Morris Tshabalala’s second attempt at securing his release on bail
Zuma is expected in the Randburg Magistrate’s Court where he is set to answer for the deaths of two people after he crashed his Porsche into a taxi
A Unisa payroll administrator created ghost students and defrauded SAAST, under the administration of NRF, to the tune of R1.7 million
IPID has alleged that Snyman gave the Phahlanes vehicles which were paid for by a police contractor, who received billions in forensic contracts.
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/ 7 December 2007
Former Fidentia boss J Arthur Brown and financial director Graham Maddock used R5,5-million in Infinity loyalty-programme funds to pay salaries and other expenses in other Fidentia companies, according to prosecutors. The two men appeared briefly in the Cape Town Magistrate’s Court on Friday.