Patrick Pogisho Shikwane (53), Leslina Olga Ndlovu (45), the former Chief Financial Officer of Bojanala District Municipality; Patrick Tlhapi (53), the Bojanala District Municipality Chief W... Read more
A 41-year-old former South African State Theatre (SAST) employee and four accomplices aged 37, 38, 44 and 59 were arrested today, 12 December 2023, following an investigation by the National... Read more
A 30-year-old wife of an alleged cryptocurrency fraudster was arrested on 06 November 2023 in Fourways for fraud and money laundering. The arrest relates to a probe into an investment scheme... Read more
Five suspects will make their first appearance before the Orkney Magistrate’s Court this morning, 25 May 2022 where they will be facing charges of fraud, corruption, and money laundering. Me... Read more
Two Field Rangers aged 56 and 60 will appear in the Bushbuckridge Magistrates’ Court tomorrow, 25 April 2022. They were arrested on Saturday afternoon in Skukuza and charged with corru... Read more
The Bloemfontein High Court has granted a forfeiture order of R18 million against four companies implicated in allegations of theft and money laundering. The matter involves four Ficksburg b... Read more
Karel Wynand Bezuidenhout (53), Annie Magdelena Bezuidenhout (47), and Johann Marius Bezuidenhout (47) appeared before Lime Acres Magistrate ourt yesterday on charges of theft and money laun... Read more
Giselle Taylor Maritz (44) appeared before the Bloemfontein Magistrates’ Court today, 10 November 2021 for an allegation of fraud and money laundering. This comes after Phatshoane Henney Inc... Read more
