money laundering
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Politics & Legal
NPA and Hawks Collaborate with Private Sector to Tackle State Capture Cases and Greylisting Threat
In a significant move to address the complex state-capture corruption cases that have plagued South Africa, the National Prosecuting Authority…
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Politics & Legal
Justice Department Revives Extradition Efforts for Guptas and Shepherd Bushiri
The South African Department of Justice is ramping up its efforts to bring notorious fugitives Shepherd Bushiri and the Gupta…
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General
ANC Received R2 Million from VBS After Zweli Mkhize’s Request
In 2016, the ANC, under treasurer-general Zweli Mkhize, allegedly received R2 million from the now-defunct VBS Mutual Bank. This revelation…
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Business & Finance
VBS Bank’s Tshifhiwa Matodzi Sentenced to 15 Years After Plea Deal
Tshifhiwa Matodzi, former chairperson of VBS Mutual Bank, has been sentenced to 15 years in prison following a guilty plea…
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Politics & Legal
R2 Million Corruption Case Against Nosiviwe Mapisa-Nqakula Postponed to October
Nosiviwe Mapisa-Nqakula, former Speaker of Parliament, faces charges of corruption and money laundering.
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