Browsing: money laundering

Staff Reporter Investigations into the massive looting of state funds that grounded the Vrede Dairy Project in the Free State…

Staff Reporter Gupta ‘associate’ and businessman Iqbal Sharma, who has been in police custody since his arrest last Wednesday, is…

Staff Reporter The Bloemfontein Magistrates Court has postponed the bail hearing for former Transnet board member and Gupta family associate…

Staff Reporter Former Free State Agriculture and Rural Development head Mbana Peter Thabethe, accused of conniving with the Guptas and…

Staff Reporter Former Transnet board member and Gupta family associate Iqbal Sharma and former Free State Agriculture and Rural Development…

Staff Reporter The Free State High Court has granted the Investigating Directorate (ID) a restraint order to freeze properties and…

Staff Reporter The National Prosecuting Authority (NPA) is pursuing the extradition of the Gupta brothers and their wives to answer…

Staff Reporter Three former senior Free State government officials have been charged with fraud, corruption and money laundering relating to…

Staff Reporter The five officials from the Free State Department of Agriculture and Rural Development who are facing numerous charges…

Staff Reporter Five senior Free State government officials are expected to appear in the Bloemfontein Magistrates Court on Tuesday facing…