Money laundering
KZN higher education condemns theft of funds from institutions
Four suspects appeared in court on Friday for the alleged theft of R30 million from the account of a KZN TVET college.
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4 appear in court for allegedly looting R30mn from KZN TVET college
The college's ex-chief financial officer, Zaitun Shaik, faces corruption and money laundering charges together with attorney Azgar Khan, his wife Sharlene Bechoo and businessman Shaariq Ansari.
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Zimbabwe mobile operator denies money-laundering charge
When it issued the warrant last week, police said they were investigating Econet Wireless for suspected money laundering.
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Man arrested by Limpopo SAPS after being caught with over R300k in cash
The man was caught with over R300,000 in cash at the border near Musina on Thursday.
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Sarb fines 5 banks for weaknesses in money laundering control measures
They are Standard Bank South Africa, Grobank, Ubank, Bank of China Johannesburg branch and HBZ Bank.
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Portia Sizani, wife of Stone Sizani, found guilty of fraud
Portia Sizani, who's the wife of former African National Congress chief whip Stone Sizani, was found guilty in the Port Elizabeth Commercial Crimes Court earlier on Friday.
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Former CT hotel employee handed 6 years in prison for corruption
Ian Pakoe was convicted on 42 counts of corruption and one count of money laundering.
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10 charged with fraud, money laundering in Harry Gwala Municipality scam
The 10 suspects include five officials from the Harry Gwala District Municipality, four company directors and the husband of one of the officials.
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Supreme Court dismisses appeal by John Block & Christo Scholtz
The former Northern Cape Finance MEC was sentenced to 15 years in prison for corruption and money laundering in 2016.
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British lawmakers launch inquiry into economic crime
The Office of National Statistics (ONS) has estimated there were 3.2 million frauds in the year to last September.
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Northern Cape police arrest alleged money launderer
The suspect was in possession of close to 150 South African ID documents, two ID application papers and almost 40 Sassa pension cards.
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[ANALYSIS] SA shows why collaboration is key to tackling global crime networks
Lord Peter Hain says there are disturbing questions around the complicity of UK global financial institutions in the transnational network set up by President Jacob Zuma and the Gupta family
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Manafort money laundering charge in Russia probe may face challenges
Paul Manafort defense lawyer said the money laundering count was based on a 'tenuous legal theory'.
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Hain accuses UK bank of helping Guptas to launder money
Lord Hain says the bank’s headquarters ordered that the flagged illegal transactions be ignored.
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Lord Hain: Illicit Gupta funds flowing through Dubai, Hong Kong
Lord Hain has asked that all UK financial institutions review their exposure to the list of 27 people and 14 entities including Zuma, several of his relatives, the Guptas as well as presidential hopeful Nkosazana Dlamini-Zuma.
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Zuma, Guptas on list of names linked to money laundering probe
The details are revealed in a letter that former anti-apartheid activist Lord Hain sent to the Chancellor of the Exchequer Phillip Hammond in September.
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[LISTEN] Fica bill a step closer to coming into effect
Finance Minister Malusi Gigaba has signed and gazetted the Financial Intelligence Centre Act bill.
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Ex-Guinea minister convicted of laundering bribes
The case is one of several corruption cases around the world tied to Guinea’s mining sector.
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Lamoer’s lawyer pokes holes in financial investigator’s report
Former Western Cape top cop Arno Lamoer, police officials and a businessman face 109 charges including money laundering and racketeering.
