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amaBhungane | #MotiFiles: Inside VBS s R1 3-billion gold-fuelled hawala

amaBhungane | #MotiFiles: Inside VBS s R1 3-billion gold-fuelled hawala
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South africaSouth africanTshifhiwa matodziEwan macmillanRobert mugabeBruce macmillanSarah rudlandChantell groenewaldHugo van loggerenbergAndile ramavhungaBhungane motifilesTerry motauPieter engelbrechtCaydee absaZimbabwean reserve bankStandard bank

#MotiFiles: Inside VBS s R1 3bn gold-fuelled hawala , Part Two

Bank records and documents from the #MotiFiles show how accounts at VBS Mutual Bank were used by Zimbabweans to illicitly shift money and transact in SA.

South africaSouth africanTshifhiwa matodziSarah rudlandTerry motauAndile ramavhungaChantell groenewaldPieter engelbrechtEwan macmillanBruce macmillanHugo van loggerenbergRobert mugabeCaydee absaMoti groupGreat bank heistZimbabwean reserve bank

NPA s evidence against ex-ANCYL leader in VBS heist on shaky

The National Prosecuting Authority (NPA) has failed to provide direct evidence implicating former ANCYL leader Kabelo

South africaAndile ramavhungaDanny msizaPhophi mukhodobwaneTshifhiwa matodziKabelo matsepeMthunzi mhagaBranch hotelFusion hotel in polokwaneNational prosecuting authorityMutual bankFusion hotelOrganised crimesVan der merweMunicipal finance management act

Ex-mayor given luxury car by VBS

A luxury car worth more than R600,000 was used to lure a former mayor into facilitating R30m of municipal funds into the VBS Mutual Bank.

Avhashoni tshifhangoHlengani emmanuel malulekeMutual bankJeep cherokeeComment policyVbs tshifhangoMunicipal finance management actAndile ramavhungaTshifhiwa matodziPhilip truterVvt overlandJeep grand cherokee 3 6Robvet ltdBanks actWest rand district municipalityPhophi mukhodobwane

Zuma s Nkandla upgrades: Court says VBS can seize ass

VBS Mutual Bank can now seize former president Jacob Zuma’s cattle, furniture and other realisable assets to repay his R6.5-million loan for his homestead at Nkandla in KwaZulu-Natal. This on the back of an order in VBS’ favour by the High Court in Pietermaritzburg, delivered on Tuesday.

Kwazulu natalSouth africaSouth africanAndile ramavhungaJulius malemaPaul magulaPhilip truterCyril ramaphosaAntopnio muchaveLouise brugmanAvhsahoni ramikosiErnest nesaneTshifhiwa matodziDanny msizaEsa alexanderZuma nkandla