Racketeering | Bizcommunity

Racketeering | Bizcommunity

News

Property

R1bn housing tender controversy: SAPS raids the office of MMC JP Smith

Katja Hamilton 24 Jan 2025

Image source: Burmakin Andrey –

Criminal Law

NPA scores Steinhoff victory

27 Sep 2024

Image source: Kindel Media from

Criminal Law

Ex-VBS Bank chair pleads guilty, gets 15 years

11 Jul 2024

Mbali Hlophe was appointed Gauteng MEC of the social development and agriculture departments in October 2022. Photo from the Gauteng government (fair use).

Advertising

Gauteng government buys newspaper space to praise MEC

Daniel Steyn, Joseph Bracken and Raymond Joseph 25 Jun 2024

Image source: Getty Images

Criminal Law

Former Steinhoff director appears in court for fraud, racketeering

26 Mar 2024

The war against cable theft is being won. Source: Kindel Media/Pexels.

Hardware

Telkom and SAPS partnership to fight theft and vandalism sees results

29 Jan 2024

What's hot at the box office this October

Film

What's hot at the box office this October

Daniel Dercksen 3 Oct 2023

Image source: Tomasz Wyszolmirski –

Criminal Law

R400m tender fraud trial to begin in May next year

16 Aug 2023

Former South African President Jacob Zuma enters the High Court in Pietermaritzburg, South Africa, 31 January 2022. Jerome Delay / Pool via Reuters / File Photo

Criminal Law

Another delay for Zuma's corruption trial

Wendell Roelf 18 May 2022

NPA ID Head, Advocate Andrea Johnson

Corporate & Commercial Law

NPA granted order to restrain at least R1bn in Regiments assets

4 May 2022

Former South African President Jacob Zuma enters the High Court in Pietermaritzburg, South Africa, 31 January 2022. Jerome Delay/Pool via Reuters/File Photo

Criminal Law

Zuma granted further delay in corruption trial

Alexander Winning 13 Apr 2022

Image source: © Sergiy Tryapitsyn –

Zondo Commission

Prima facie case for cash bribe claims against ex-Transnet bosses - Zondo report

Valencia Talane 11 Feb 2022

Image source: Savvas Stavrinos from

Zondo Commission

Transnet execs closer to Gupta network than they let on - Zondo report

Valencia Talane 10 Feb 2022

Preventing further looting of the country must be our top priority

Accounting & Auditing

Preventing further looting of the country must be our top priority

Issued by SAICA 7 Feb 2022

Image source: Kindel Media from

Criminal Law

Former Gauteng Health officials arrested in R221m corruption case

7 Dec 2021

Image source: Dom Le Roy –

Criminal Law

Multimillion Rand World Cup tender corruption case postponed

1 Dec 2021

Former South African president Jacob Zuma speaks to supporters at his home in Nkandla, South Africa, 4 July 2021. Reuters/Rogan Ward/File Photo

Criminal Law

Judge dismisses Zuma's attempt to remove prosecutor

Alexander Winning 27 Oct 2021

Zuma seeks to replace prosecutor in arms trial

Criminal Law

Zuma seeks to replace prosecutor in arms trial

22 Sep 2021

Source: mikewaters –

Criminal Law

SA's top court rejects Zuma's bid to overturn jail sentence

Wendell Roelf 17 Sep 2021

Former South African President Jacob Zuma speaks to supporters after appearing at the High Court in Pietermaritzburg, South Africa, May 17, 2021. Reuters/Rogan Ward/File Photo

Criminal Law

High court pushes back Zuma corruption hearing

Alexander Winning 10 Sep 2021

Residents count cost as South Africa looting starts to die down

Retailers

Residents count cost as South Africa looting starts to die down

Nqobile Dludla 15 Jul 2021

SA govt plans troop surge to quell unrest - reports

Law Practice

SA govt plans troop surge to quell unrest - reports

Rogan Ward and Siyabonga Sishi 15 Jul 2021

Zuma pleads not guilty to arms deal corruption charges

Criminal Law

Zuma pleads not guilty to arms deal corruption charges

Tim Cocks and Wendell Roelf 26 May 2021

South Africa's former President Jacob Zuma, who is facing fraud and corruption charges, greets supporters in the gallery of the High Court in Pietermaritzburg, South Africa, May 17, 2021. Reuters/Rogan Ward

Criminal Law

Arms deal graft trial against Zuma adjourned to 26 May

Wendell Roelf & Mfuneko Toyana, 18 May 2021

First VBS conviction as former VBS executive goes to jail

Criminal Law

First VBS conviction as former VBS executive goes to jail

7 Oct 2020

Zuma's appeal application dismissed

Criminal Law

Zuma's appeal application dismissed

29 Nov 2019

Zuma's trial postponed to February 2020

Criminal Law

Zuma's trial postponed to February 2020

15 Oct 2019

Fraud, waste and abuse - ubiquitous in South Africa

Medical Aid

Fraud, waste and abuse - ubiquitous in South Africa

Issued by Bonitas 12 Feb 2019

Tom Moyane has been fired as South Africa’s tax boss on the recommendation of a commission of inquiry. Sunday Times/Masi Losi

Taxation & Regulation

Why removal of South Africa's tax boss is key to Ramaphosa's chances of success

Dirk Kotze 13 Nov 2018

Banking

VBS in the red by R372m

7 Nov 2018

Abalone poacher sentenced to 20 years

Criminal Law

Abalone poacher sentenced to 20 years

20 Sep 2018

Zuma back in court

Criminal Law

Zuma back in court

8 Jun 2018

Kim Dotcom - The man who got between America and its money

TV

Kim Dotcom - The man who got between America and its money

Issued by Showmax 7 May 2018

Blame for Trillian mess lies with previous Eskom board, says forensic investigator

Mining

Blame for Trillian mess lies with previous Eskom board, says forensic investigator

Linda Ensor 28 Feb 2018

Minister Mbalula welcomes Lamoer ruling

Criminal Law

Minister Mbalula welcomes Lamoer ruling

20 Feb 2018

Life sentence for human trafficker

Criminal Law

Life sentence for human trafficker

13 Feb 2018

DA to ask UK Serious Fraud Office to investigate McKinsey

Corporate & Commercial Law

DA to ask UK Serious Fraud Office to investigate McKinsey

Linda Ensor 26 Sep 2017

Motsoeneng. © Image via SA Breaking News

Media

Whistle-blower's input bolsters fraud case against the SABC, says Outa

22 Dec 2016

Corruption Watch lays criminal charges against SARS boss

Criminal Law

Corruption Watch lays criminal charges against SARS boss

Graeme Hosken 13 Dec 2016

Fiat Chrysler accused of inflating sales

Dealers

Fiat Chrysler accused of inflating sales

18 Jan 2016

Zuma and Mandela probed by Hawks over Aurora

Mining

Zuma and Mandela probed by Hawks over Aurora

Adam Wakefield 6 Jul 2015

Hawks not investigating FIFA allegations

Administration

Hawks not investigating FIFA allegations

8 Jun 2015

Malema wins tax battle

Taxation & Regulation

Malema wins tax battle

2 Jun 2015

SA citizens indicted in US rhino poaching case

Administration

SA citizens indicted in US rhino poaching case

27 Oct 2014

SA monitoring major rhino poaching case

Criminal Law

SA monitoring major rhino poaching case

27 Oct 2014

Hawks arrest ten alleged rhino poachers

Environment & Natural Resources

Hawks arrest ten alleged rhino poachers

23 Sep 2014

US film studios sue Megaupload for piracy

Internet

US film studios sue Megaupload for piracy

9 Apr 2014

Construction collusion entrenched?

Construction & Engineering

Construction collusion entrenched?

5 Aug 2013

Megaupload's data massacred by Dutch

Internet

Megaupload's data massacred by Dutch

21 Jun 2013