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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. ....

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Last chance for municipalities to claim VBS millions

Last chance for municipalities to claim VBS millions
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Johannesburg- Municipalities, businesses and shareholders owed by the now defunct VBS Mutual Bank have until two weeks to lodge their valid claims in the doomed financial institution.
VBS liquidator Anoosh Rooplal has told its creditors, who include municipalities, suppliers, retailers, businesses and permanent shareholders, that they have until May 21 to lodge their valid claims.
However, Rooplal also warned that there is no certainty that claims will be accepted by the Master of the High Court or that any amount of their claims will eventually be made available.
He said the claim merely proves who VBS’s legal claimants are. ....

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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. ....

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 ,

VBS bank accused granted R50k to R100k bail

Seven accused, Robert Madzonga , Kabelo Matsepe, Daniel Msiza , Ralliom Razwinane , Takunda Mucheke and Tshianeo Madadzhe they are facing 188 fraud, theft , money laundering and racketeering charges for the alleged looting of the VBS Bank. Picture: Nokuthula Mbatha\African News Agency(ANA)
VBS bank accused granted R50k to R100k bail
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Cape Town - The Palm Ridge Magistrateâs Court has granted bail to seven people who were arrested in connection with the alleged looting of the VBS Mutual Bank.
ANC Limpopo provincial treasurer, Danny Msiza, is one of the seven people granted bail of between R50 000 and R100 000 in the Palm Ridge Magistrateâs Court on Friday. ....

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