Creator
Andile Ramavhunga was provisionally sequestrated, along with Robert Madzonga
During proceedings on Wednesday, Robert Madzonga’s advocate, said his client only became aware of the looting on March 11 this year
Current acting SA Express CEO Matsietsi Mokholo will be taking up a new position in the Presidency.
VBS CEO Andile Ramavhunga became the focus of sequestration proceedings in the Johannesburg high court on Tuesday afternoon
The sequestration and liquidation matter, which is ongoing, is being heard in the Johannesburg high court on Tuesday
Disciplinary action is going to be lodged against those responsible – from the bank and the municipalities – for the funds ending up with VBS.
VBS Mutual Bank was set to become a commercial bank
Among several investigations relating to the agency are two which former president Jacob Zuma previously ordered
Among several investigations relating to the agency are two which former president Jacob Zuma previously ordered
Two Vele Investments bigwigs are at the heart of a power struggle as the VBS fraud saga continues
Residents are trying to have the City of Cape Town’s decision to sell and lease a portion of prime land between Clifton and Camps Bay reversed
On Wednesday, the National Council of Provinces accepted a motion to see that the Special Investigation Unit gets back on its feet
‘My lawyers have indicated to the DA’s federal legal commission that I expect the disciplinary hearing to be open to the media’
According to US court documents, dollars were said to have been transferred to SA company bank accounts for the apparent purchasing of the items
During a closed session, the council voted to place Whitehead on precautionary suspension pending an investigation into her conduct
"To claim that the SIU is not allowed to run the investigations they have been doing for years would mean that all other specialist units should stop"
This comes after months of serious claims and counterclaims between the City of Cape Town and De Lille.
This comes following months of serious claims and counterclaims, involving allegations of intimidation, criminality and misconduct
De Lille is seeking legal advice on the report which she says contains errors that were never rectified, despite her having pointed them out.
Several bail applications of figures linked to nightclub security have shed light on just how murky and entrenched underworld activities are.
