Fraud charges | Bizcommunity

Fraud charges | Bizcommunity

News

The former managing director of a company involved in the multibillion Lesotho Highlands Water Project (LHWP) and his business partner have been charged in the Maseru Magistrates’ Court for fraud and money laundering. Photo: Sechaba Mokhethi / GroundUp

Criminal Law

Pair charged with multi-million rand fraud in Lesotho Highlands Water Project

Sechaba Mokhethi 6 hours

Spar Group CEO Brett Botten to step down amid board shakeup

Retailers

Spar Group CEO Brett Botten to step down amid board shakeup

18 Jan 2023

Image source: Kindel Media from

Criminal Law

Alleged Ters fraudsters arrested

28 Nov 2022

Image source: karen roach –

Criminal Law

Hawks arrest Cape Town trio for R299m tax fraud

15 Dec 2021

Image source: Dom Le Roy –

Criminal Law

Multimillion Rand World Cup tender corruption case postponed

1 Dec 2021

Dr David Motau, CEO, HPCSA. Source: Free State Department of Health/Facebook

Public Health

HPCSA head on suspension after fraud charges

5 Aug 2021

SIU welcomes prosecution of Umthatha State Attorney official, lawyer

Criminal Law

SIU welcomes prosecution of Umthatha State Attorney official, lawyer

12 Apr 2021

Two found guilty of defrauding Sars

Law Practice

Two found guilty of defrauding Sars

29 Aug 2018

IEC lays fraud charges against 15 people

Criminal Law

IEC lays fraud charges against 15 people

19 Oct 2017

Contaminated eggs show continuing problems with supply chain

FMCG

Contaminated eggs show continuing problems with supply chain

Lisa Jack 17 Aug 2017

US charges 412 people for health fraud

Pharmaceuticals

US charges 412 people for health fraud

14 Jul 2017

Ex-Barclays CEO appears in court over fraud charges

Legal

Ex-Barclays CEO appears in court over fraud charges

5 Jul 2017

Beware bogus colleges offering ‘university' qualifications

Higher Education

Beware bogus colleges offering ‘university' qualifications

29 Jun 2017

Tax fraud charges back on the roll

Criminal Law

Tax fraud charges back on the roll

Kathryn Kimberley 12 Jun 2017

Malema wins tax battle

Taxation & Regulation

Malema wins tax battle

2 Jun 2015

Hacking accused could die in US prison

Internet

Hacking accused could die in US prison

14 Jul 2014

State to decide on Mpisane

Law Enforcement

State to decide on Mpisane

18 Sep 2013

Security

Hawks nab suspected FET college fraudsters

21 Jan 2013

Law Enforcement

Hawks nab suspected FET college fraudsters

Eric Mashaba 16 Jan 2013

Mobile

MACRA courts media on 'spy machine'

Gregory Gondwe: @Kalipochi 8 Nov 2011

Media leaders rally 'troops' to fight repression

Media Freedom

Media leaders rally 'troops' to fight repression

Issa Sikiti da Silva 5 Aug 2010

Retail

Nigeria bails out banks

7 Oct 2009

Milkworx presses on with its R4,7m issue

FMCG

Milkworx presses on with its R4,7m issue

Nicola Mawson 17 Apr 2009

Media

Beleaguered Rushwaya gives journalists the run-around

Nkanyiso Moyo 19 Nov 2007

Media

UAM Fallout

26 Mar 2002