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Hawks brief Parly committee on ongoing state capture, VBS Bank looting probes
Hawks head general Godfrey Lebeya says 800 statements have been taken in the R2.4 billion fraud, money laundering and state capture case involving Eskom and Tegeta.
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VBS Bank scandal: ANC ward councillor gunned down in Limpopo
It’s understood Thabang Maupa was in his car with his wife outside their liquor store on Monday night when they were accosted by an unknown man and shot.
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EFF dismisses DA criminal complaint over VBS Bank looting as 'foolish'
DA officials on Thursday opened a case against EFF leader Julius Malema, his deputy Floyd Shivambu and the party itself for allegedly benefitting financially from the VBS Mutual Bank scandal.
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DA opens case against Shivambu, EFF over allegedly benefiting in VBS looting
This follows reports in the 'Daily Maverick' that EFF leader Julius Malema, Floyd Shivambu and other senior members received over R1.8 million from the collapsed bank.
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DA to lay criminal charges against EFF, Malema over alleged VBS payments
According to the 'Daily Maverick', the EFF received more than R1.8 million from VBS, with the funds flowing from two sources acting as fronts.
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ANC NWC adamant action must be taken against those linked to VBS Bank looting
The committee held a meeting on Monday in Mpumalanga to discuss elections, the Zondo Commission of Inquiry, the Matlosana Municipality in the province and the upcoming ANC Youth League national conference.
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SACP lodges complaint with press ombudsman over VBS Bank claims by 'City Press'
The SACP has questioned the authenticity of a document published by the 'City Press' showing a payment made by a food services company through VBS Mutual Bank on behalf of the party.
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[LISTEN] Report details looting secrets of banks, auditors
Senior researcher at Open Secrets, Michael Marchant, says most organisations that have been implicated in economic crimes have internal and external auditing firms.
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Samwu threatens action if West Rand Municipality salary concerns not addressed
West Rand Municipality is among those who deposited millions with the now defunct VBS Mutual Bank.
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Cosatu wants Mathabatha to take action against those implicated in VBS looting
The union federation is demanding that the money recovered from the liquidation be paid out to workers first.
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Reserve Bank: VBS Bank liquidator to be appointed
This follows the ruling by the High Court in Pretoria to grant the Prudential Regulation Authority its application to liquidate the bank.
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Court orders liquidation of VBS Mutual Bank
The High Court in Pretoria has ordered the liquidation of VBS Mutual Bank.
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VBS scandal: 'Suspended SACP Limpopo secretary has chance to clear his name'
Gilbert Kganyago was suspended with immediate effect as the SACP's provincial secretary on Thursday.
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SACP denies receiving R3m from VBS Bank to keep silent on Gupta links
The SACP has denied receiving the money in exchange for remaining silent on the bank's links to the Gupta family.
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Report: SACP official demanded R3m bribe from VBS to keep mum on Gupta links
A senior executive at the bank has spoken out about how an SACP official allegedly demanded R3 million from the bank’s chairman, Tshifhiwa Matodzi, to stop making noise about its relationship with the Gupta family.
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VBS Bank: 2 top accountants given another chance to appear before Saica
Former VBS Bank CEO Andile Ramavhunga and former Vele Investments chair Tshifhiwa Matodzi failed to arrive on Friday, but the committee believes it could have done more to communicate with them.
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2 accountants involved in VBS Bank scandal a no-show for disciplinary hearing
Andile Ramavhunga and Tshifhiwa Ramatodzi failed to appear at the disciplinary hearings on Friday morning at the South African Institute of Chartered Accountants.
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2 accountants implicated in VBS Bank looting to appear before Saica hearing
Andile Ramavhunga and Tshifhiwa Matodzi are the first accountants set to answer to Saica since the VBS Mutual Bank scandal broke.
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Mahumapelo 'encouraged' NW municipalities to invest in VBS Bank - report
Mahumapelo allegedly invited the bank's representatives to make presentations at a conference which was attended by MECs, mayors and councillors.
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ANC MPs on Parly Finance committee to lobby for VBS Bank to be saved
The Sarb says that legally it has no option but to act against the bank which is now R372 million in debt, following widespread looting by its executives and shareholders.
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Mathabatha vows to recover money looted from VBS Bank
On Wednesday, Mathabatha announced the suspension of municipal managers and chief financial officers in several Limpopo municipalities.
