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47 year old woman arrested for R3m UIF fraud
The Hawks Serious Corruption Investigation team has arrested a 47 year old director of a company for alleged Covid-19 social relief funds fraud. The arrest comes thr
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Fraud
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VBS Bank case: more charges, more accused to be added
Court has postponed the case against seven people arrested in connection with money laundering and other related activities in VBS Mutual Bank. The case was postpone
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Former VBS Bank CFO Phillip Truter sentenced to seven years in prison
Former VBS Mutual Bank CFO Phillip Truter who pleaded guilty to all six counts charges in connection to looting of funds at the bank has been sentenced to an effecti
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VBS bank's ex-finance boss Phillip Truter pleads guilty to looting of funds
Former VBS Mutual Bank CFO Phillip Truter has pleaded guilty to all six counts charges in connection to looting of funds at the bank. Truter appeared in the Johannes
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Top figures arrested in KZN in connection to 2010 FIFA World Cup corruption
Several people with high profile have been arrested in KwaZulu-Natal. They were arrested after they were implicated in fraud and bribery case related to the 2010 FIF
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Court grants bail for corruption accused senior ANC official
The court has granted bail to the former African National Congress MP Vincent Smith. Smith was granted bail of R30,000 by the Palm Ridge Magistrates court. He is cur