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Floyd Shivambu's brother quietly pays back R4.55m, ad...

Brian Shivambu signed a secret contract admitting to having received R4.55m in VBS loot for no kosher reason. He promised to pay back the money. The contract itself and its cloak of secrecy seem to be revealing and damning. ....

South Africa , Kwazulu Natal , Julius Malema , Floyd Shivambu , Brian Southwood , Terry Motau , Victor Nkhwashu , Philip Truter , Tshifhiwa Matodzi , Brian Shivambu , Master Of The High Court , Mutual Bank , Vele Investments , Sgameka Projects , Richard Pollock , Economic Freedom Fighters , High Court , Companies Act , Judge Brian Southwood , Organised Crime Act , Corrupt Activities , க்வஸூல்யூ நேட்டல் , குரு ஆஃப் தி உயர் நீதிமன்றம் , பரஸ்பர வங்கி , வேலெ முதலீடுகள் , ரிச்சர்ட் போலக் ,

VBS heist: Danny Msiza maintains innocence, claims there's an orchestrated ploy against him

VBS heist: Danny Msiza maintains innocence, claims there's an orchestrated ploy against him
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South Africa , Rueben Madadzi , Terry Motau , Danny Msiza , Philip Truter , Gauteng High Court , Mutual Bank , Palm Ridge Magistrate Court On , Johannesburg Commercial Crimes Court , Palm Ridge Magistrate , Organised Crime Act , Corrupt Activities Act , கௌஊட்டெங் உயர் நீதிமன்றம் , பரஸ்பர வங்கி , பனை ரிட்ஜ் மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , ஜோகன்னஸ்பர்க் வணிகரீதியானது குற்றங்கள் நீதிமன்றம் , பனை ரிட்ஜ் மாஜிஸ்திரேட் , ஆர்கநைஸ்ட் குற்றம் நாடகம் , சிதைந்த கோப்பு நடவடிக்கைகள் நாடகம் ,

VBS heist: Danny Msiza maintains innocence, claims there's an orchestrated ploy against him

VBS heist: Danny Msiza maintains innocence, claims there's an orchestrated ploy against him
polity.org.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from polity.org.za Daily Mail and Mail on Sunday newspapers.

South Africa , Rueben Madadzi , Terry Motau , Danny Msiza , Philip Truter , Gauteng High Court , African National Congress , Mutual Bank , Palm Ridge Magistrate Court On , Johannesburg Commercial Crimes Court , Palm Ridge Magistrate , Organised Crime Act , Corrupt Activities Act , கௌஊட்டெங் உயர் நீதிமன்றம் , பரஸ்பர வங்கி , பனை ரிட்ஜ் மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , ஜோகன்னஸ்பர்க் வணிகரீதியானது குற்றங்கள் நீதிமன்றம் , பனை ரிட்ஜ் மாஜிஸ்திரேட் , ஆர்கநைஸ்ட் குற்றம் நாடகம் , சிதைந்த கோப்பு நடவடிக்கைகள் நாடகம் ,

Pauli van Wyk: Alleged ringleaders of VBS looting caught

Pauli van Wyk: Alleged ringleaders of VBS looting caught
15 March 2021 10:58 AM
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The investigative journalist says businesspeople, chartered accountants, and lawyers, worked in a concerted effort to loot bank.
Venda Building Society (VBS) collapsed in 2018 after systematic looting, and as recently as last week, authorities were still making arrests in connection with the crimes committed.
with the array of crimes linked to the stripping of the VBS Mutual Bank.
Seven more men and a woman were arrested on Thursday, and include ANC Limpopo leader Danny Msiza, ANC linked âbusinessmanâ Kabelo Matsepe, pastor and former COO of VBS Robert Madzonga, a senior VBS bank manager, and three fixers , says Refilwe Moloto. ....

Andile Ramavhunga , Solly Maposa , Kabelo Matsepe , Philip Truter , Robert Madzonga , Refilwe Moloto , Tshifhiwa Matodzi , Pauli Van Wyk , Danny Msiza , Van Wyk , Mutual Bank , Venda Building Society , Building Society , Daily Maverick , Organised Crime Act , Corrupt Activities Act , Phophi Mukhodobwane Pauli , பாலை வேன் விக் , வேன் விக் , பரஸ்பர வங்கி , வேண்டா கட்டிடம் சமூகம் , கட்டிடம் சமூகம் , தினசரி ம்யாவரிக் , ஆர்கநைஸ்ட் குற்றம் நாடகம் , சிதைந்த கோப்பு நடவடிக்கைகள் நாடகம் ,

ANC Limpopo won't take action on official implicated in VBS Bank saga – The Citizen

Capricorn FM that the provincial party was pleased that the case was before the court.
“It’s for the ANC to pounce who’s wrong and who’s not wrong. That’s not the space we are entering. At this particular moment is that this case at the day of the day there is a direction an it is drawing to an end.
“We have been saying as the ANC that we are worried about the delays and postponements and so forth, but we got assured today [Friday] by the state that….when they presented the case that they are done with the investigation. And also that we have been assure by the defendants that they are ready,” he said. ....

South Africa , Andile Ramavhunga , Donald Selamolela , Paul Magula , Philip Truter , Tsakani Ngobeni , Ernest Nesane , Phalaphala Ramikosi , Phophi Mukhodobwane , Tshifhiwa Matodzi , Danny Msiza , Collins Chabane , African National Congress , Mutual Bank , Palm Ridge Magistrate Court On , Public Investment Corporation , High Court , Treasurer Danny Msiza , Palm Ridge Magistrate , Sipho Malaba , Municipal Finance Management Act , பரஸ்பர வங்கி , பனை ரிட்ஜ் மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , பொது முதலீடு நிறுவனம் , உயர் நீதிமன்றம் , பனை ரிட்ஜ் மாஜிஸ்திரேட் ,