Specialised Commercial Crimes Court
latest news & developments
Rafik Mohamed to remain in custody as court postpones bail bid
Former SA Steel Mills owner Rafik Mohamed’s bail application was postponed until 4 June and the case transferred to the Specialised Commercial Crimes Court
Health director-general Sandile Buthelezi, two other officials arrested for fraud, theft
Buthelezi was previously implicated and later cleared in the Digital Vibes scandal
‘I’m charged for being black’, says FNB, Sasol R420m fraud accused
Mahendren Munsamy calls charges against him ‘an assault’ on black fuel sellers
Standard Bank employee ‘steals’ R6.3 million in clever scam
Henry McMurray allegedly added zeros to amounts as low as R47 in the apparent theft
Doctor accused of defrauding FNB and Sasol of R420m
Mahendren Munsamy, who allegedly defrauded the banking and chemicals firms, is applying for bail in a separate R7 million theft case
Hours after Zondo report shows massive Bosasa graft, Agrizzi files to have charges dropped
Angelo Agrizzi’s application for withdrawal of the R800 000 fraud charges against him will be argued in court in April
Montana backs Prasa-fraud accused Mthimkhulu as court hears how he bagged the top job
Montana testified that ‘unqualified’ Mthimkhulu was the right engineer for the state rail agency, despite his acquisition of allegedly faulty locomotives
Fraud case just one example of governance failings at Basketball SA
The sport body’s former national administrator allegedly stole money by substituting his own bank account details for a service provider’s
Eskom R35m fraud sentencing stalled by death of relative
Bernard Moraka and Victor Tshabalala were expected to be sentenced over their two-and-a-half-year stealing campaign
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
Former Eskom finance controller found guilty of R35m fraud
Bernard Moraka and Victor Tshabalala, the director of a coal transport company, defrauded the power utility by claiming payments for work not done
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
Police forensic analyst guilty of elaborate half-million-rand-plus fraud
Aphiwe Qamungwane pretended to be a Zimbabwean mining salesperson in scheme that included identity theft and foreign exchange crimes
Gupta-linked R307m ‘fraudster’ disputes he was running away after arrest at airport
Kubentheran Moodley was arrested at OR Tambo moments before leaving for Dubai in an alleged attempt to flee his corruption-linked legal troubles
Gupta-linked ‘fraudster’ nabbed en route to Dubai
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