The South African banking sector has stepped up its efforts to combat financial crime and money laundering by partnering with the Directorate for Priority Crime Investigation...
Johannes Mohlala’s Suspended Sentence: What Happened? Johannes Mohlala, the former Fetakgomo-Tubatse municipal manager, received a five-year suspended prison sentence. He illegally invested R230 million of public...
The Johannesburg Specialised Commercial Crime Court granted Herbert Msagala, former CEO of Transnet Group Capital, R60,000 bail following his appearance.He faces serious charges of fraud, corruption,...