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ANC-linked VBS 'looters' lose in court

ANC-linked VBS 'looters' lose 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 Africa , Mamoloko Kubushi , Avrille Maier Frawley , Thembi Nkadimeng , Vivian Tlhapi , Lufuno Mathivha , Tshianeo Madadzhe , Mabuyi Memela , Terry Motau , Kabelo John Matsepe , Busisiwe Mkhwebane , Danny Msiza , Robert Madzonga , Ralliom Razwinane , Lumka Mahanjana , Takunda Mucheke , Itumeleng Mafoko , Jan Swanepoel , Enoch Godongwana , Shamila Bathohi , National Prosecuting Authority , Prudential Authority , Great Bank Heist , Sa Revenue Service , Legal Practice Council , Leratadima Marketing Solutions ,

R61m sequestration order granted against VBS fixer

R61m sequestration order granted against VBS fixer
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 Africa , Kabelo Matsepe , Robert Madzonga , Ralliom Razwinane , Mandla Mbongwe , Takunda Mucheke , Joseph Maluleke , Danny Msiza , Tshianeo Madadzhe , Daniel Msiza , Sa Revenue Service Sars , Gauteng High Court , Nokuthula Mbatha African News Agency , Johannesburg Commercial Crimes Court , Youth League , Palm Ridge Magistrate Court , Mutual Bank , Great Bank Heist , North Gauteng High Court , Judge Mbongwe , Moshate Investments , Value Added Tax Act , African News Agency , Advocate Terry Motau , Palm Ridge Magistrate , Organised Crime Act ,

Another hurdle as defence lawyers for VBS Mutual Bank accused say they're not ready for trial

The trial of people accused of looting of the VBS Mutual Bank has hit a snag after lawyers for the defence say they are not ready for trial. ....

South Africa , Andile Ramavhunga , Kabelo Matsepe , Paul Magula , Mamphe Msiza , Philip Truter , Mmbulaheni Madzonga , Ernest Nesane , Mulimisi Maposa , Ralliom Razwinane , Phalaphala Ramikosi , Takunda Mucheke , Tshifhiwa Matodzi , Tshianeo Madadzhe , Mutual Bank , Nhlanhla Malaba , Hennie De Vos , Defence Lawyers , Van Der Merwe , Vbs Mutual Bank , High Court , Der Merwe ,

Two municipal officials amongst 17 charged in VBS fraud, theft & corruption case

Two municipal officials amongst 17 charged in VBS fraud, theft & corruption case
ewn.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ewn.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , Mathys Wienekus , Kabelo Matsepe , Sipho Ngwema , Robert Madzonga , Mulimisi Maposa , Ralliom Razwinane , Takunda Mucheke , Phillip Truter , Danny Msiza , Tshianeo Madadzhe , Tsakane Ngobeni , Nthakoana Ngatane , Collins Chabane , Youth League , Palm Ridge Magistrates Court , National Prosecuting Authority , Limpopo Danny Msiza , Municipal Finance , இளைஞர்கள் லீக் , பனை ரிட்ஜ் நீதிபதிகள் நீதிமன்றம் , தேசிய ப்ராஸெக்யூடிஂக் அதிகாரம் , நகராட்சி நிதி ,

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. ....

South Africa , Provincia De Bioko Norte , Equatorial Guinea , Western Cape , East Rand , South African , Andile Ramavhunga , Solly Maposa , Paul Magula , Philip Truter , Ernest Nesane , Phalaphala Ramikosi , Tshifhiwa Matodzi , Danny Msiza , Kuben Naidoo , Terry Motau , Kabelo Matsepe , Robert Madzonga , Ralliom Razwinane , Charlotte Ngobeni , Phophi Mukhodobwane , Takunda Edgar Mucheke , Tshianeo Madadzhe , Advisory Services , Free State Development Corporation , Palm Ridge Regional Court On ,