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Seven suspects in VBS corruption case due in court – The Citizen

Seven suspects in VBS corruption case due in court
Citizen reporter
They face charges on a combined 188 counts which include theft, fraud, corruption, money laundering and racketeering.
Seven suspects arrested for their alleged involvement in the looting of VBS Mutual Bank are expected to appear in the Palm Ridge Magistrate’s Court on Friday.
They face charges on a combined 188 counts which include theft, fraud, corruption, money laundering and racketeering.
It is understood that two prominent ANC politicians in Limpopo are among those who were arrested after they were issued with warrants of arrest.
“The arrested include a managing director of VBS responsible for retail, a former chief operating officer of VBS and CEO of Vele Investments, four commission agents and an office bearer ....

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A further eight VBS Mutual Bank looting kingpins to sta...

In a 206-page indictment detailing the 2018 implosion of VBS Mutual Bank, 14 men are now charged with a total of 188 counts of theft, fraud, money laundering, corruption, racketeering and contraventions of provisions in the Prevention of Organised Crime Act (Poca) and the Prevention and Combating of Corrupt Activities Act (Precca). These alleged crimes relate to the looting and subsequent implosion of VBS Mutual Bank between 2015 and March 2018.
The latest arrest comes about nine months after the first group of seven accused pleaded not guilty to the crimes against VBS. Former CFO Philip Truter was the only defendant to plead guilty in a plea bargain that offered him lesser jail time in exchange for turning state witness. ....

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Limpopo ANC treasurer and former youth league leader in court over VBS scandal

Limpopo ANC treasurer and former youth league leader released on bail in connection with VBS scandal
Limpopo ANC treasurer Danny Msiza in court on Friday March 12 2021.
Image: Zama Luthuli/TimesLIVE
Limpopo ANC treasurer Danny Msiza and former provincial ANC Youth League leader Kabelo Matsepe were released on bail on Friday in connection with the alleged plundering of VBS Mutual Bank.
They were among the latest suspects applying for bail at the Palm Ridge magistrate s court and face charges of racketeering, fraud, corruption, and money laundering. They were released on bail of R50,000 and R100,000.
The case is back in court on March 26 when they will join other accused in the matter to finalise pretrial management issues and get a high court date. ....

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Limpopo ANC treasurer and former youth league leader in court over VBS scandal

Limpopo ANC treasurer and former youth league leader in court over VBS scandal
sowetanlive.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sowetanlive.co.za Daily Mail and Mail on Sunday newspapers.

Philip Truter , Gundos Wealth Solutions , Sunday Times , ஞாயிற்றுக்கிழமை முறை ,

VBS Mutual Bank: Five people in custody after early morning Hawks raids

Felix Dlangamandla/Gallo Images
The Hawks have arrested a total of seven people in early morning raids in connection with the looting of VBS Mutual Bank.
They were arrested at various places in Gauteng and Limpopo.
They will be charged with theft, fraud, corruption, money laundering and racketeering.
Seven people are in custody in connection with VBS Mutual Bank looting allegations, following early morning raids by the Hawks on Thursday.
The Hawks conducted the raids at various places in Gauteng and Limpopo. Some people handed themselves over. They are expected to be charged with theft, fraud, corruption, money laundering and racketeering, and are scheduled to appear in court on Friday. ....

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