Fraud
Zandile Gumede fraud trial with 21 other suspects back in court
The trial was supposed to start a long while ago but has seen many delays.
They include former chief executive officer Peter Staude and chief financial officer Murray Hector Munro.
The 59-year-old woman was employed as a bookkeeper at a local shipping company.
Ruvanya Ramiah and Ayush Rambally appeared before the Durban Specialised Commercial Crimes Court on Thursday.
Lester Kiewit spoke with Thezi Mabuza, the Acting Commissioner of the National Consumer Commission.
Magashule and 16 others face multiple charges of fraud, corruption and money laundering.
Hajra Timol was the CFO at the municipality in KwaZulu-Natal between 2016 and 2018.
John Perlman spoke to editor of 'Financial Mail', Rob Rose, about Steinhoff's legal battle to recover R870 million in bonuses paid to former CEO Markus Jooste.
Lesedi Mothuse allegedly forged her matric certificate and is now facing a fraud charge to the tune of R1.7 million.
Jan Mathebula, Solomon Mojela, Romeo Malope and Prudence Mohale were handcuffed on Tuesday and appeared in the Pretoria Commercial Crimes Court on charges of fraud.
36-year-old Yandisa Mjikelo has been handed an effective 15-year sentence after pleading guilty to fraud and money laundering.
An Eastern Cape police officer has landed himself in trouble with authorities and will make a first court appearance next week.
The 37-year-old detective sergeant was taken into custody on Thursday by members of the East London serious corruption investigation team of the Hawks.
The Johannesburg Magistrates Court found Dlamini lied under oath in her oral and written testimony at the inquiry into the 2017 South African Social Security Agency grants crisis.
It is believed that he conspired with his attorney Gerard Jacques du Plessis who was already been sentenced to 15 years.
Aaron Mofokeng was arrested in Johannesburg in the early hours of Wednesday morning and has been charged with fraud and money laundering.
The fraudulent transfers allegedly took place between September and December last year.
In a court filing late Tuesday, state Attorney General Letitia James wrote that the ongoing civil inquiry had found that the Trump Organization fraudulently overvalued multiple assets to secure loans and then undervalued them to minimize taxes.
According to the Hawks, she submitted a fraudulent UIF claim to the Department of Labour back in 2018 when she was working for Richards Bay Minerals.