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sa steel millslatest news & developments
Strict bail conditions: Businessman Rafik Mohamed has been charged with fraud, theft and contravention of the Companies Act. Photo: Screenshot
ASHISH VERMA

Rafik Mohamed out on bail

Ongoing investigations linked to SA Steel Mills

  • Brian Sokutu
4 min read
Former SA Steel Mills owner Rafik Mohamed has been detained at the Midrand police station in a development that could mark a significant escalation in investigations surrounding the troubled steel manufacturer.
ALEXANDRA MAGISTRATE COURT

Rafik Mohamed to remain in custody as court postpones bail bid

Former SA Steel Mills owner Rafik Mohamed’s bail application was postponed until 4 June and the case transferred to the Specialised Commercial Crimes Court

  • Nkateko Joseph Mabasa
2 min read
Affidavit: About R121.5 million is allegedly linked to payments associated with Emberton Limited. Photo: Supplied
AFSA ARBITRATION

Emberton placed under scrutiny

The NPA is close to making a decision on possible charges in a probe involving SA Steel Mills and allegations of questionable cross-border transactions linked to the company

  • Brian Sokutu
4 min read