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Free State Department of Human Settlements raided by Hawks amid fraud allegations

Free State Department of Human Settlements raided by Hawks amid fraud allegations
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaMankosana agnes makheleInbanathan kistiahFikiswa matotiGodfrey mahwayiKhomotso phahlaneKavendra naidooFinancial linked individual subsidy programme flispBloemfontein magistrate court onPretoria regional courtFree state department of human settlements onBloemfontein tactical response teamDepartment of human settlementsPriority crime investigationFree state departmentHuman settlements

Bogus service provider sentenced on money laundering charges

Bogus service provider sentenced on money laundering charges
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Pretoria northSouth africaFree stateFikiswa matotiMaria louisa venterWelkom commercial crimes courtDetective servicesWelkom commercial crimesLouisa venterPriority crime investigationWarrant officer fikiswa matotiMantsopa localMantsopa local municipalityProject pioneer constructionHawk serious commercial crime investigation

Traffic official, driving instructor sentenced for corruption

Traffic official, driving instructor sentenced for corruption
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Free stateSouth africaSipho malingaFikiswa matotiVrede magistrate courtVrede magistrateDoctor moloiPriority crime investigationWarrant officer fikiswa matotiHawk serious corruption investigationCriminal assets recovery account

South African women accused of stealing R57 million from Central Bank of Lesotho in court

South African women accused of stealing R57 million from Central Bank of Lesotho in court
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaFree stateSouth africanMokgadi bokabaUthando lorraine modiseFikiswa matotiMarcious lerato liseneFicksburg magistrate courtLesotho mounted police serviceCentral bankTraggulogy pty ltdFinancial intelligence centreFicksburg magistratePriority crime investigationWarrant officer fikiswa matotiMajor general mokgadi bokaba

Post Office employees in court for fraud, money laundering Sassa funds

Post Office employees in court for fraud, money laundering Sassa funds
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Free stateSouth africaFikiswa matotiMabuti johannes mbongoMatshediso merriam mokoenaNtswaki chrestinah sefakoTseseng magistrate court onTseseng post officeTsesenf post officePost officeTseseng magistrateCyber crime actElectronic communication transactionMerriam mokoenaSabi letta mokwenaPriority crime investigation