The Special Investigating Unit traced financial gains of more than R181 million linked to beneficiaries of fraudulent visa applications that were supported by fake documentation
The Madlanga Commission was told that the investigation into a cartel-linked Hawks officer was ongoing
Crime Intelligence head Dumisani Khumalo says traditional policing methods can’t combat sophisticated criminal cartels
The Hawks’ top brass told the Madlanga Commission that a miscommunication — not interference — led to their presence at alleged crime boss Katiso Molefe’s arrest
Gauteng traffic police chief denied any interference and stated they were assisting the Hawks
The anonymous witness said frequent interference in the investigation of murder suspect Katiso Molefe showed how far his influence reached in the police service
The move comes nearly three years after the collapse of the diamond processing facility in the Free State
John Mpe alleges that former contractors were angered by the municipality’s decision to do the work itself and not spend millions on fleet card and stadium maintenance tenders
Kallie Kriel said treason charges were baseless and would only serve AfriForum’s cause
Government is bound by the Glenister findings but has behaved as if it is not so bound by enacting the Investigating Directorate Against Corruption (IDAC) bill
Michael Haldane and Sona Pillay have been implicated in the police investigation into the failed R2.8 billion scheme This content is restricted to registered users and subscribers. Get Your Free Account The Mail & Guardian is committed to providing all our readers with the best possible experience. Please register your free account now. Your registration is your first step to becoming an M&G community member. Register Registration enables: – M&G newsletters access – notifications – the best possible experience Already registered? Login here Want to subscribe and get even more benefits? Explore our subscription offers
The sports, arts and culture minister allegedly received cash and other benefits to influence lucrative tenders for a software firm
The financial intermediary says its ‘directors, staff, their families and friends have also suffered loss arising out of investments’ in the collapsed fund
