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Daily roll call of arrests, NPA prosecutions and convic...

Our round-up of successful criminal prosecutions, arrests or ongoing matters in South Africa’s courts based on media releases from the National Prosecuting Authority. We do this to reflect on the rule of law and to make justice visible. ....

South Africa , North West , Kwazulu Natal , Northern Cape , Eastern Cape , Avhashoni Stephen Tshifhango , Mahlatsi Nkuna , Bonginkosi Khanyile , Salamina Khoza , Stephinah Mahlangu , Thato Masetla , Lesetja Mogotlane , Maricha Joubert , Hlengani Emanuel Maluleke , Marcell Marney , Lorette Joubert , Kysamula Mabasa , Matshidiso Cordelia Mogale , Volan Prithiviraj , Veeran Naipal , Kishene Chetty , Ramahlapi Mokwena , Arthur Khoza , Kumarasen Prithiviraj , Alpheus Makhetha , James Ramanjalum ,

The pensioner who 'fronted' for R10m of a family's capture of SAPS

The pensioner who ‘fronted’ for R10m of a family’s capture of SAPS
13 Feb 2021
The M&G visited Khoza s Soshanguve home, a government-issued RDP house, where a neat extra residence has been added to the yard. (Delwyn Verasamy/M&G)
A pensioner, who receives state old-age grants, was allegedly used to front three companies owned by the same family to swindle the South African Police Services (SAPS) out of R10-million.
That, however, is just the initial leg of the National Prosecution Authority’s (NPA) investigation into fraudulent tenders and the “capture” of corrupt employees at the South African Police Service (SAPS), and the family under investigation could finally be implicated in amounts as high as a staggering R1-billion. ....

South Africa , South African , Timothy Ramabulana , Kishane Chetty , Kineil Muthray , Salamina Khoza , Lorette Joubert , Krishna Chetty , Khoza Soshanguve , African Police Service , National Prosecution Authority , Office Consumables , South African Police Services , South African Police Service , Isasalethu Construction , Sifikile Furniture , Siyabonga Trading , Vatika Trading , Western Cape , லோரெட் ஜூபெர்ட் , கிருஷ்ணா செட்டி , தேசிய ப்ராஸிக்யூஶந் அதிகாரம் , அலுவலகம் நுகர்பொருட்கள் , வத்திகா வர்த்தக , மேற்கு கேப் ,