prevention of organised crime actlatest news & developments
Moo-ving money: A Special Tribunal heard that former health minister Zweli Mkhize, his wife May and their son Dedani concealed R11.5 million redirected from the Digital Vibes company during the Covid pandemic. Photo: File

R11.5m Digital Vibes funds laundered through bogus cattle sales, SIU says

New evidence in the matter suggests that former health minister Zweli Mkhize and his family received funds funnelled through the sale of cattle and the purchase of a farm

  • Eyaaz
6 min read
The country’s financial systems, especially international transfers, must be fit for purpose in the digital age. Photo: File

Greylisting is a symptom. South Africa’s real crisis is dysfunction without consequence

Financial crime governance should be happening in the boardroom and the legal and financial fallout from the lack of enforcement is becoming increasingly serious

5 min read
State intelligence and enforcement abilities, as well as the legislation, need to be bolstered to deter the construction mafia.

Deconstructing SA’s extortion mafia requires substance over rhetoric

State intelligence and enforcement abilities, as well as the legislation, need to be bolstered to deter the construction mafia

  • Eyaaz
4 min read
Friends like these: Gaston Savoi has reached a ‘sensitive’ plea bargain agreement with the National Prosecuting Authority and, in return, will testify against government officials. Photo: Foto24/Getty Images

Hawks circle over ANC heavyweights Mabuyakhulu and Nkonyeni as Gaston Savoi makes deal with NPA

Tenderpreneur Gaston Savoi throws his amigos, including Peggy Nkonyeni and Mike Mabuyakhulu, under the bus

7 min read