Browsing: money laundering

The convictions of former contractor Michael Lomas and businessman Hudson Kgomoeswana over a R1.4 billion corruption scandal at Eskom’s Kusile…

The trial-within-a-trial involving alleged underworld kingpin Vusimuzi “Cat” Matlala and four co-accused has been postponed until 31 August after a…

The five accused in the alleged murder-for-hire case involving Vusimuzi “Cat” Matlala face a combined prison sentence of more than…

Alleged crime boss Vusimuzi ‘Cat’ Matlala has withdrawn from a plea and sentencing agreement with the State after objecting to…

Mpumalanga police say they still have a strong case against four suspects implicated in the high-profile Kwaggafontein extortion matter, despite…

The Commission’s Recommendations Investigative Task Team has brought fresh charges against suspended Organised Crime Unit Sergeant Fannie Nkosi, intensifying mounting…