Family of four granted bail in fraud and money laundering matter
The quartet were apprehended on 17 April 2026 for the alleged and…
Hawks arrest suspects for fraud, theft and money laundering
More arrests are imminent. A collaborative effort between the Hawks in the…
Ex-ANC MP ordered to start serving prison term for fraud and money laundering
The MP was found guilty of fraud and money laundering in connection…
Nota Baloyi fires back at Black Coffee with bold money laundering claim
Nota Baloyi has once again found himself at the center of controversy,…
PSL’s Ace Ncobo and wife granted bail in fraud and money laundering case
Their case has been postponed until 29 May for further investigation. Premier…
Top 10 stories of the day: ANC leadership ‘reconfiguration’ | Child porn suspect probed for money laundering | Police hunt ‘Tiger’
Here’s your daily news update: An easy-to-read selection of our top stories.…
Midrand man found with 10 million files of child pornography probed for money laundering
The accused's legal representative urged the court to release his client on…
Money laundering: The wash and spin of looting
Money laundering and tax evasion schemes in South Africa exploit luxury goods…
9 hippo skulls and elephant ears confiscated in Limpopo poaching and laundering sting
The hippo skulls were accompanied by several parts of an elephant while…
Middelburg municipal officials convicted for fraud and money laundering
A former project manager and supply chain clerk were allegedly involved in…
