NEWS RELATED TO money laundering

News

Peter ‘Gagash’ Nonyane and wife’s bail appeal dismissed

Courts

‘It’s unacceptable’: Lawyers hit back at state over alleged threats in Joe ‘Ferrari’ Sibanyoni case

Courts

Free State Christmas stokvel fraudster jailed for 10 years

Courts

Two directors, Gupta-linked companies convicted of R107.5m fraud, money laundering

Courts

‘Unable to raise that money’: Accused in Peter ‘Gagash’ Nonyane fraud case disputes R100k bail

Courts

Warrant of arrest stayed after Mapisa-Nqakula misses corruption trial

EDITOR'S CHOICE

News Missed targets and lifestyle audits: Here’s how Saps performed in the last financial year

Elections 2026 Here’s how MK party’s latest leadership change could affect them at the polls

News Thembisile Hani denies links to Tshwane’s contaminated treatment plant

Politics MK party fires eighth secretary-general Sibonelo Nomvalo

News ANC carries ‘heightened responsibility’, says party as it publicly scolds Mantashe

Courts

Estate fraud: Three more accused join R11m ‘Gagash’ case

Crime

Hawks arrest suspect in R45m Mogalakwena tender fraud probe

Courts

‘Ill’ Mapisa-Nqakula not in court, case postponed

Courts

Mapisa-Nqakula maintains she received no money from SANDF service provider

Courts

‘What was so special about the wig?’ Mapisa-Nqakula asked in corruption trial

Courts

Court shuts down Mapisa-Nqakula’s bid to dodge corruption charges

Courts

Joe ‘Ferrari’ Sibanyoni extortion case postponed as defence challenges bail conditions

News

Madlanga commission: Hawks officer grilled over cash payments amid money laundering concerns

Courts

Three company directors in court over R478k investment fraud

Courts

Former Eskom buyer, associates convicted in R8.5m fraud and money laundering scheme

Courts

Mapisa‑Nqakula fights to ditch R4.5m bribery charges

Courts

Mapisa‑Nqakula wants corruption and money-laundering charges dropped

Courts

VAT fraudster jailed for seven years

Courts

Alleged hitman’s daughter loses bid to skip court in Cat Matlala attempted murder trial

Courts

Defence gets docket as corruption case involving Judge Phahlane and IPHC leader postponed

Courts

State maps out alleged contractor links as Mapisa-Nqakula pleads not guilty

News

WATCH: Ex‑girlfriend Tebogo Thobejane welcomes justice as Vusimuzi ‘Cat’ Matlala trial opens

Courts

Cat Matlala and co plead not guilty after dispute over dates in attempted murder trial

Courts

Diamond dealer Louis Liebenberg begins 30-day psychiatric assessment at Weskoppies

Courts

Sold a car that didn’t exist – Fraudster’s 15-year sentence stands after losing appeal

Courts

82‑year‑old attorney sentenced to 10 years for theft, money laundering

Courts

Court rejects Vusimuzi ‘Cat’ Matlala plea deal, says sentence ‘too lenient’

News

Saps dismisses Brigadier Rachel Matjeng over Cat Matlala links

News

Court moves to freeze Judge Phahlane’s property in alleged bribery scheme

Courts

Court orders Ramabulana trial to proceed after delay tactics

Courts

JDA boss Mathibe’s case struck off but NPA wants matter re-enrolled