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Former State Theatre employee in court TODAY for R24m money laundering case

The former State Theatre employee and four accomplices aged 37, 38, 44 and 59 were arrested for money laundering dating from 2018.

South africaSouth africanSouth africansAfrican police serviceNational serious corruption investigationPretoria specialised commercial crimes courtSouth african state theatreState theatreSupply chainMetro copsSouth african police service

No lights in SA and no bright sparks in Ramokgopa oversight U-turn

There's been an oversight on Ramokgopa u-turn.

South africaSouth africansFikile mbalulaMondli gungubeleMetro policeLindiwe zuluMetro cops

BEWARE of scammers who lure victims via smart shopper cards

Mpumalanga Provincial Police warns the public to be on the lookout for con artists who scam people via smart shopper cards.

South africaKwazulu natalEastern capeSemakaleng daphney manamelaMpumalanga provincial policeEmoyeni mallMetro copsGeneral semakaleng daphney manamelaProvincial commissionerCrime stop

Banking Ombud highlights the problems of digital payments

Reana Steyn, has highlighted the problems of using digital payment methods, after receiving complaints from people who had been scammed.

South africaUnited arab emiratesReana steynOmbudsman for banking servicesBanking servicesMetro cops

Black child billionaire company founder sentenced for fraud

Bethlehem Commercial Crimes Court finds Black Child Billionaire company founder guilty on charges of fraud and money laundering.

West bank generalWest bankSouth africaFree stateNeo patrick makhokoloLebohang maboeaLebohang ernest maboeaIntermediary servicesBethlehem commercial crimes courtMetro copsBlack child billionaireFrom advocateBanks actFinancial advisoryIntermediary services actBlack child

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