Money laundering
Jacob Zuma's graft trial to resume despite deadly protests
The former president faces 16 charges of fraud, graft and racketeering related to a 1999 purchase of fighter jets, patrol boats and military gear from five...
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Hong Kong customs arrest four in first crypto laundering bust
The men opened various local bank accounts with shell companies and made transactions through a virtual currency exchange trading platform to turn laundered crypto into real cash for clients.
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Zuma expected to plead not guilty in arms deal case today
Zuma and French arms company Thales face corruption, racketeering, fraud and money laundering charges linked to the multibillion-rand arms deal.
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Buffalo City Metro councillor, businesswoman due in court over R1.2m fraud case
ANC councillor Mthetheleli Kolela and Noxolo Tshaka appeared at the East London Magistrates' Court on Tuesday after they were arrested by the Hawks earlier in the day.
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'I've done nothing wrong' - Magashule out on bail, corruption case postponed
ANC secretary-general Ace Magashule and his co-accused appeared in the Bloemfontein Magistrates Court for a multimillion-rand asbestos corruption case. #AceMagashule #Asbestos
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Zondo hears how transactions in Estina looting used to cover laundering trails
Researcher Paul Holden describes some of the reasons for the intricate flows: “I suspect two primary purposes; the one is to make the tracing of the funds slightly more difficult, and the second is that it creates a break for Estina, which can be used to justify if there ever was an investigation.”
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Smurfing & a Sun City wedding: Zondo hears how Guptas allegedly laundered money
A researcher testified at the Zondo commission of inquiry into state capture how the Guptas used a method known as smurfing to launder money.
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With bail decision set for Wednesday, Bushiris to spend another night in jail
The pair and three others are facing fraud and money laundering charges amounting to more than R102 million.
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11 suspects, including MP Bongo expected in court over corruption allegations
It’s understood current and former government officials in Mpumalanga will be among those in the dock.
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‘He is innocent,’ - Bushiri’s supporters believe he will be set free
The self-proclaimed prophet, his wife Mary and their co-accused have been applying for bail at the Pretoria Magistrates Court.
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WATCH LIVE: Shepherd Bushiri back in court for bail bid hearing
The couple, together with their co-accused were arrested last week and face charges including fraud and money laundering to the tune of R102 million.
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Bushiri’s supporters back outside court where he, wife are appearing
The couple, together with their co-accused were arrested last week and face charges including fraud and money laundering to the tune of R102 million.
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Bushiri, wife & co-accused back in court for continuation of bail bid
They are charged with fraud, money laundering and contravention of the Prevention of Organised Crime Act amounting to R102 million.
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Hawks arrest Prophet Bushiri, wife for money laundering amounting to R102m
This is the second arrest of the couple by the Hawks in as many months, with the current preceded by a February 2019 action over a suspected R15 million money-laundering scheme.
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Convicted VBS looter Truter set to tell court details of 'Great Bank Heist'
Phillip Truter has been sentenced to 10 years in prison with three years suspended after he pleaded guilty to fraud, money launder and racketeering.
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Open Secrets: Role of SA banks in economic crime not yet clear
This comes as leaked secret US government documents reveal how major international banks are helping launder money in the illicit economy.
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Cops among suspects due in Durban court for fraud worth R692k
The suspects are accused of fraudulently pocketing R692,000 which had been claimed from the Unemployment Insurance Fund (UIF) by National Adhesive, a private company.
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Report: Money laundering allegations against Motsepe-Radebe, Khama untrue
An investigation into allegations of money laundering against former Botswana President Ian Khama and South African businesswoman Bridgette Motsepe-Radebe has concluded that the claims were fabricated. This has been confirmed by international business intelligence firms Omnia and Alaco. EWN reporter Nthakoana Ngatane speaks to Omnia director and lawyer Cherie Blair.
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Businessman allegedly misused state funds to buy Rolex watch, luxury cars
Former Social Development boss and current municipal manager at the Sedibeng District Municipality Stanley Khanyile, Durban businessman Poovandaren Chetty and advocate Vuyokazi Sangoni will be back in court in October.
