Money Laundering Archives - Page 2 of 5

Ex-government official arrested in R1.3m land claim fraud case

A former Department of Rural Development and Land Reform official has been arrested in connection with an alleged R1.35 million fraud involving funds intended to support a community land restitution project in

September 30, 2026

Crime·South Africa

Hawks arrest three over alleged R1.8m SARS fraud

Three people have been arrested in Mpumalanga in connection with alleged fraud, money laundering and contravention of the Tax Administration Act, which allegedly resulted in the South African Revenue Service (SARS) suffering

September 30, 2026

Crime·South Africa

Mapisa-Nqakula corruption trial postponed again after she falls ill in court

The corruption trial of former Defence and Military Veterans Minister Nosiviwe Mapisa-Nqakula was cut short again on Tuesday after she told the Gauteng High Court in Pretoria she was too ill to

September 29, 2026

Crime·News

Mapisa-Nqakula grilled in court over R2m bribe and ‘Imphepho’ cash code

Former Defence Minister Nosiviwe Mapisa-Nqakula was put on the spot in the Gauteng High Court in Pretoria on Monday as the State pressed her on an alleged R2 million payment linked to

September 28, 2026

News·South Africa

Guptas still wanted, four years after Interpol red notice

SAPS says it is still waiting for the paperwork needed to have Rajesh and Atul Gupta arrested in India. Rajesh and Atul Gupta are still the subject of an Interpol red notice

September 28, 2026

Crime·News

13 arrested for alleged R732 000 UIF fraud

Thirteen people, including a company director, have been arrested for alleged R732,549.15 UIF fraud in Limpopo. The suspects were arrested by the Hawks’ Serious Corruption Investigation team during an operation code-named John

September 24, 2026

Crime·South Africa

Mapisa-Nqakula grilled over teary call, wig and R150k claim

The Pretoria High Court on Tuesday heard how former Defence Minister and ex-Speaker Nosiviwe Mapisa-Nqakula had a tearful phone call and private meetings with defence contractor Nombasa Ntsondwa-Ndhlovu – interactions the state

September 22, 2026

News

Gagash and wife race to high court for bail application

Attorney Charlotte Tibana and her husband, Peter Nonyane, a Tshwane Metro Police Department officer, will bring a bail appeal in the Polokwane High Court on Wednesday after they were denied bail by

September 22, 2026

Crime·News·South Africa

No prosecutor, no magistrate: Krejcir delay case stalls

An application brought by convicted Czech crime boss Radovan Krejcir to have his long-running fraud trial struck off the roll for unreasonable delay was itself delayed again on Wednesday, after neither the

September 18, 2026

Crime·South Africa

Six Nigerian nationals extradited to US over R100m love scam

Six Nigerian nationals accused of defrauding more than 100 women in the United States of more than R100 million through online love scams are being extradited from South Africa to face charges

September 11, 2026

Crime

Money Laundering - Page 2

Ex-government official arrested in R1.3m land claim fraud case

Hawks arrest three over alleged R1.8m SARS fraud

Mapisa-Nqakula corruption trial postponed again after she falls ill in court

Mapisa-Nqakula grilled in court over R2m bribe and ‘Imphepho’ cash code

Guptas still wanted, four years after Interpol red notice

13 arrested for alleged R732 000 UIF fraud

Mapisa-Nqakula grilled over teary call, wig and R150k claim

Gagash and wife race to high court for bail application

No prosecutor, no magistrate: Krejcir delay case stalls

Six Nigerian nationals extradited to US over R100m love scam

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Money Laundering - Page 2

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