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Former KZN treasury boss Dumisani Shabalala convicted o...

Dumisani Shabalala, KwaZulu-Natal’s ex-treasury head, was convicted this week in the Durban High Court of fraud, corruption, money laundering and contravention of the Public Finance Management Act. ....

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Ex KZN Treasury head convicted for fraud and money laundering

The former head of KwaZulu-Natal Provincial Treasury, Dumisani Sipho Derrick Shabalala, was convicted for a string of criminal offences, including fraud, corruption, and money laundering. ....

South Africa , Eastern Cape , Kwazulu Natal , Dumisani Sipho Derrick Shabalala , Gaston Savoi , Natasha Ramkisson Kara , Zweli Mkhize , Durban High Court On , Durban High Court , Kwazulu Natal Provincial Treasury , Public Finance Management Act , Intaka Investments ,

Former KZN Treasury head convicted of fraud, corruption and money laundering

Former KZN Treasury head convicted of fraud, corruption and money laundering
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South Africa , Eastern Cape , Kwazulu Natal , Dumisani Sipho Derrick Shabalala , Gaston Savoi , Natasha Ramkisson Kara , Zweli Mkhize , National Prosecuting Authority , Durban High Court On , Kwazulu Natal Provincial Treasury , Public Finance Management Act , Durban High Court , Prosecuting Authority , Intaka Investments ,

Former KZN Treasury head guilty of corruption

The Durban High Court has found former KZN Treasury head Sipho Shabalala guilty, for fraud, corruption, money laundering and contravention of the Public Finance Management Act. ....

Gaston Savoi , Natasha Ramkisson Kara , Intaka Investments , Sipho Shabalala ,