KZN judge and former head of agriculture arrested for alleged fraud and corruption
The former HOD of the Department of Agriculture and Rural Development and his accomplice misrepresented a businessman to pay R1m to a vehicle dealership.
Money laundering
Former head of KZN treasury sentenced to 15 years in jail for corruption
In June Shabalala was found guilty for his role in the "Amigos case" involving the award of a contract for the supply of water purification plants in return for kick-backs.
Woman sentenced to 5 years in jail for allegedly defrauding her employer R6 million
Giselle Taylor Maritz was convicted of fraud, money laundering and contravention of the Electronic Communications and Transactions Act
Six Mpumalanga traffic officials arrested for alleged R60 million vehicle licence fraud
Six government officials face charges of fraud, theft and money laundering over the R60 million vehicle licence fraud
DA calls in the FBI to probe allegations of money laundering at Phala Phala farm
The Democratic Alliance has called in the FBI to investigate allegations of money laundering at President Ramaphosa's Phala Phala farm in Limpopo.
VBS heist: Hawks announce three more arrests
Two municipal executives linked to the VBS heist were arrested this morning
Anvor Engineering Works exec arrested for money laundering
Anvor Engineering Works employee Karel Wynand Bezuidenhout, his wife and brother face theft and money laundering charges.