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Top News In Vele Investments Today - Breaking & Trending Today

The VBS scandal six years on - the R2bn fraud, the R500m settlement and the plight of victims

Who was involved in the VBS Mutual Bank scandal that led to losses of more than R2-billion, and who has been held accountable in the six years since? ....

South Africa , Provincia De Bioko Norte , Equatorial Guinea , South African , Thapelo Molatlhegi , Keaobaka Kgatitsoe , Terry Motau , Floyd Shivambu , Thabo Ben Mothogoane , Robert Livhoyi , Ihawu Lesizwe , Hlengani Maluleke , Brian Shivambu , Markus Jooste , Madambi Muvhulawa , Rosina Mangaka Ngoveni , Dumisani Tshuma , Lucas Ledwaba Mukurukuru , Anoosh Rooplal , Phillip Truter , Nyawasedza Raphunga , Financial Solutions , African Reserve Bank , Mutual Bank , Public Investment Corporation , National Treasury ,

Controversial Tshwane IT contractor – once linked to VBS kingpin – faces scrutiny

Controversial Tshwane IT contractor – once linked to VBS kingpin – faces scrutiny
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.

Free State , South Africa , Selby Bokaba , Toni Mphephu Ramabulana , Maanda Reuben Phalanndwa , Tshifhiwa Matodzi , David Mabilu , Terry Motau , Communications Authority Of South Africa Icasa , Sa Reserve Bank , Mutual Bank , Brilliant Telecommunications , Property Commission , Independent Communications Authority , Intellectual Property Commission , North West , Maanda Reuben , Dyambeu Investments , Vele Investments ,

COMPANY NEWS IN BRIEF - Republikein - Jou Land, Jou Taal, Jou Nuus

MTN denied access to records in R12m fraud caseThe South Gauteng High Court in Johannesburg has denied MTN access to financial records in a case against its former executive Robert. ....

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MTN denied access to records in R12m fraud case involving ex-exec and VBS-accused Madzonga

The high court has denied MTN access to financial records in the case against its former executive Robert Madzonga and lawyer Nozuko Nxusani, who are accused of defrauding the telecoms company of R12.3 million over a decade ago. ....

South Africa , Nozuko Nxusani , Stuart Wilson , Robert Madzonga , Gauteng High Court , South Gauteng High Court , Vele Investments , Judge Stuart Wilson ,

The Great Bank Heist - former mayor and municipal manag...

The rot runs deep in the VBS/Vele Investments saga. The latest suspects joining a long list of prominent people implicated are Minah Maredi (59), former municipal manager at the Elias Motsoaledi Municipality, and former Mayor Julia Mathebe (51). ....

South Africa , Edwin Tlhotlhalemaje , Terry Motau , Julia Mathebe , Katlego Mogale , Mutual Bank Investments , Mutual Bank , Bank Heist , National Treasury , Great Bank Heist , Labour Court , Advocate Terry Motau , Vele Investments , Daily Maverick , Minah Maredi , Municipal Manager , Elias Motsoaledi Municipality , Mayor Julia Mathebe , Pretoria Specialised Commercial Crimes , Municipal Finance Management , Executive Mayor , Sekhukhune District Municipality , Colonel Katlego Mogale , Bank Investments , Municipal Finance Management Act , Labour Court Judge Edwin Tlhotlhalemaje ,