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KwaZulu-Natal woman pleads guilty to money laundering

A KwaZulu-Natal woman has been found guilty of money laundering in the Gqeberha commercial crimes court after admitting she stole R184,000 meant for the purchase of 20 air conditioners.

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Multimillion-rand IPTS fraud trial delayed again

The multimillion-rand fraud and money laundering trial involving the metro’s crippled Integrated Public Transport System (IPTS) was hampered by yet another delay on Wednesday.

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Warrant for De Lange s arrest cancelled, bail extended for fraud case

Warrant for De Lange s arrest cancelled, bail extended for fraud case
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Arrest warrant issued for Fanie de Lange after court no-show

A warrant of arrest was issued for Stephanus “Fanie” de Lange, the man at the centre of one of the city’s most sensational murder trials more than two decades ago, after he was a no-show at his R4.5m fraud case on Wednesday.

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Williams stay-out-of-jail bid hangs in balance

Though disgraced former Bay communications director Roland Williams has paid back the money owed to his insurance provider, which he defrauded, the state is adamant he should go back to jail. The prosecution argues that the payments made by the ex-spin doctor were done too late and that he should serve his effective four-year jail term for fraud.

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