Money Laundering Archives - Page 5 of 5

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

Matlala Plea Deal Could Reshape R360m SAPS Tender Corruption Case

Businessman and tender entrepreneur Vusimusi “Cat” Matlala’s plea agreement could significantly influence the corruption case arising from the R360-million SAPS Medicare 24 Tshwane District health tender. The State disclosed this during the

June 26, 2026

Crime·News·South Africa

Cat’ Matlala Pleads Guilty to Fraud and Corruption in R360m SAPS Tender Scandal

Underworld figure and security company boss Vusimusi “Cat” Matlala made a series of admissions as part of a plea agreement with the state in the Pretoria Specialised Commercial Crimes Court on Thursday.

June 25, 2026

Crime·News·South Africa

State’s Case Against JDA Boss Themba Mathibe Collapses as Court Rejects Further Delays

The fraud and money laundering case against Johannesburg Development Agency (JDA) and Johannesburg Social Housing Company (JOSHCO) chief executive Themba Mathibe has suffered a dramatic setback after the Alexandra Magistrate’s Court struck

June 2, 2026

Crime·News·South Africa

Money Laundering - Page 5

State Ready To Skin Cat Matlala For Tebogo Thobejane Attempted Murder

NPA Freezes Judge Phahlane’s R6m Hartbeespoort Mansion

Matlala Plea Deal Could Reshape R360m SAPS Tender Corruption Case

Cat’ Matlala Pleads Guilty to Fraud and Corruption in R360m SAPS Tender Scandal

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Money Laundering - Page 5

State Ready To Skin Cat Matlala For Tebogo Thobejane Attempted Murder

NPA Freezes Judge Phahlane’s R6m Hartbeespoort Mansion

Matlala Plea Deal Could Reshape R360m SAPS Tender Corruption Case

Cat’ Matlala Pleads Guilty to Fraud and Corruption in R360m SAPS Tender Scandal

State’s Case Against JDA Boss Themba Mathibe Collapses as Court Rejects Further Delays

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