Tag: Money Laundering

Edwin Sodi mansion on sale
News

Troubled Edwin Sodi’s mansion goes on sale for whopping R75m

Eskom staff linked to pump tender fraud get R60K bail each
News

Woman charged with defrauding Free State municipality of R200k

News

Former education department PA convicted for R800k fraud

Mosebenzi Zwane
News

Mosebenzi Zwane pleads not guilty to contempt of parliament

News

Forex ‘scammer’ Shezi back in business

Fraudster jailed
News

Former Spar HR manager in court for R592k fraud

Former Hawks boss Lebeya
Politics

Hawks do not play political games, says Gen Lebeya

News

Sandile Shezi’s wife distances herself from hubby’s alleged fraud

Roger Jardine
News

I trust Roger Jardine to be exemplary leader of society 

Jacob Zuma MK Party
News

Jacob Zuma shows signs of fatigue but remains resolute

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