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An investigation initiated by the National Treasury into how much had been paid to the Nelson Mandela Bay municipality for the implementation of the Integrated Public Transport System (IPTS) is what led to forensic investigators uncovering an alleged scheme by high-ranking officials, municipal employees and business people. ....
Volumes of exhibits, including nine lever-arch files containing bank statements of those allegedly involved in the multimillion-rand Integrated Public Transport System (IPTS) fraud case, set the tone for proceedings in the high court on Monday. ....
A bid by embattled Gqeberha businesswoman Andrea Wessels to stop her former lawyer from representing her co-accused in a multimillion-rand racketeering case citing a conflict of interest was short-lived when the application was abandoned at the final hour on Monday. ....
The Gqeberha high court has ordered that the doctor treating racketeering and fraud accused Andrea Wessels be subpoenaed to explain why Wessels is unable to travel from Gauteng to stand trial. ....