Money Laundering Archives

Tshwane Metro Cop arrested over alleged R1.75m estate fraud and luxury Mercedes-Benz G63

A Tshwane Metro Police Department officer has been arrested in Pretoria in connection with an alleged R1.75 million estate fraud and money-laundering scheme involving the purchase of a luxury Mercedes-Benz AMG G63.

August 17, 2026

Crime

Mapisa-Nqakula corruption trial postponed for discharge application

The corruption trial against former National Assembly Speaker Nosiviwe Mapisa-Nqakula has been postponed to 20 August 2026 for her defence team to prepare an application seeking her discharge. According to Investigating Directorate

August 13, 2026

News·South Africa

Alleged sextortion kingpin returns to court after teen’s suicide

A 30-year-old man accused of running an international online sextortion and money laundering syndicate linked to the suicide of a teenage boy is expected to continue with his formal bail application in

August 6, 2026

Crime·News

VAT Fraudster Jailed for Seven Years Over R1.8 Million SARS Scam

A man who fraudulently claimed more than R1.8 million in VAT refunds after hijacking a company’s registration details has been sentenced to an effective seven years’ direct imprisonment. The National Prosecuting Authority

July 31, 2026

Crime·News

Covid-19 Relief Fund Fraudster Jailed For Three Years After Pocketing R145,000 Meant For Workers

A Northern Cape businessman has been sentenced to an effective three years’ direct imprisonment after admitting to defrauding the Covid-19 Temporary Employment Relief Fund (TERS) of R145,000 through fraudulent claims submitted during

July 21, 2026

Crime·News

‘Cat’ Matlala withdraws plea deal in R228m SAPS tender case

Alleged underworld figure Vusimuzi “Cat” Matlala has abandoned the plea and sentence agreement he recently concluded with the state after refusing to accept the sentence proposed by the court. The development was

July 13, 2026

Crime·News

Gabonese national jailed for R67m VAT fraud that targeted SARS

A Gabonese national has been sentenced to an effective 10 years’ direct imprisonment after defrauding the South African Revenue Service (SARS) of approximately R67 million through a sophisticated Value-Added Tax (VAT) refund

July 11, 2026

Crime

82-Year-Old Lawyer Jailed For Looting Client’s R39.8 Million

An 82-year-old former attorney and senior partner at Fluxmans Incorporated has been sentenced to an effective 10 years’ direct imprisonment after being convicted of stealing nearly R40 million from an escrow account

July 9, 2026

Crime·News

State Ready To Skin Cat Matlala For Tebogo Thobejane Attempted Murder

Notorious underworld kingpin Vusimuzi “Cat” Matlala will finally stand trial for the attempted murder of his ex-girlfriend, television actress Tebogo Thobejane, following a shooting incident that took place on 17 October 2023

June 30, 2026

News·South Africa

NPA Freezes Judge Phahlane’s R6m Hartbeespoort Mansion

The National Prosecuting Authority’s (NPA) Asset Forfeiture Unit (AFU) has moved to seize a luxury Hartbeespoort property worth about R6 million that is allegedly linked to corruption and money laundering. The Pretoria

June 26, 2026

Crime·News·South Africa

Money Laundering - Page 2

Tshwane Metro Cop arrested over alleged R1.75m estate fraud and luxury Mercedes-Benz G63

Mapisa-Nqakula corruption trial postponed for discharge application

Alleged sextortion kingpin returns to court after teen’s suicide

VAT Fraudster Jailed for Seven Years Over R1.8 Million SARS Scam

Covid-19 Relief Fund Fraudster Jailed For Three Years After Pocketing R145,000 Meant For Workers

‘Cat’ Matlala withdraws plea deal in R228m SAPS tender case

Gabonese national jailed for R67m VAT fraud that targeted SARS

82-Year-Old Lawyer Jailed For Looting Client’s R39.8 Million

State Ready To Skin Cat Matlala For Tebogo Thobejane Attempted Murder

NPA Freezes Judge Phahlane’s R6m Hartbeespoort Mansion

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