Claims have been made that the commission is being used to sideline political rivals by reviving allegations linked to the VBS Mutual Bank scandal
The president’s office said that he was mindful of the need for integrity in his cabinet
The Limpopo premier wants a clampdown on the flow of illegal immigrants into the province
The secretary general also took a swipe at Jacob Zuma says the uMkhonto weSizwe party is a ‘friends of Zuma’ party
Victims say ANC is “afraid” to act against implicated MEC Florence Radzilani
The senior counsel capitulated like Courage, the Cowardly Dog during a broadcast interview
The state has finalised its charge sheet and is ready to prosecute the alleged bank looters
The National Prosecuting Authority believes it has ‘a very strong case’ and wants to begin the VBS Mutual Bank trial
Danny Msiza and Kabelo Matsepe will become the first politicians to be face charges for alleged complicity in the scandal
In filed court documents, the VBS liquidators are blaming auditing firm KPMG’s negligence for the alleged looting of the bank
The NPA has confirmed that the trial of the expected 10 accused in the VBS heist will be a marathon
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
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
Phillip Truter, the former chief financial officer of the defunct mutual bank who pleaded guilty to fraud and other charges, will work with authorities on how the alleged heist took place
Top cop says more big players will be added to the list of accused as the state prepares to go to court
The ‘Great Bank Heist’ report found that R1.9-billion had been looted from the mutual bank, implicating him along with at least 50 other individuals
The accounting body will on Thursday argue again that Tshifhiwa Matodzi and Andile Ramavhunga should be struck off the CA (SA) roll
The author of the report sets the wags talking about a reality that at times seems more farcical than fiction
The Free State Development Corporation was third on the list of those who received large sums of money from the embattled bank
King Toni Mphephu Ramabulana said that if he had received payments fraudulent payments, it was without his knowledge
The report recommended that more than 50 individuals be criminally charged and held liable in civil proceedings
An explosive report commissioned by the Reserve Bank identifies alleged kingpins in the looting of the beleaguered mutual bank
Andile Ramavhunga was provisionally sequestrated, along with Robert Madzonga
VBS CEO Andile Ramavhunga became the focus of sequestration proceedings in the Johannesburg high court on Tuesday afternoon
The sequestration and liquidation matter, which is ongoing, is being heard in the Johannesburg high court on Tuesday
Disciplinary action is going to be lodged against those responsible – from the bank and the municipalities – for the funds ending up with VBS.
The records of the Shimba La Ndou Family Trust, one of the many entities that received questionable payments, are attached to the court application