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Surgeon from hell at Netcare

AN abusive surgeon made life a living hell for...

Magashule’s party expels 11 ‘disruptive’ members

THE African Congress for Transformation (ACT) has expelled 11...

Malome Vector, two other artists perish in N1 crash

A FATAL road accident in the Free State has...

Tag: money laundering

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Vrede dairy case not dead: ID

Staff Reporter Investigations into the massive looting of state funds that grounded the Vrede Dairy Project in the Free State nearly 10 years ago have...

Gupta ‘associate’ ready to surrender all for freedom

Staff Reporter Gupta ‘associate’ and businessman Iqbal Sharma, who has been in police custody since his arrest last Wednesday, is ready to surrender title to...

Gupta associate’s bail hearing postponed

Staff Reporter The Bloemfontein Magistrates Court has postponed the bail hearing for former Transnet board member and Gupta family associate Iqbal Sharma to Tuesday. This is...

Former Free State agriculture head granted bail

Staff Reporter Former Free State Agriculture and Rural Development head Mbana Peter Thabethe, accused of conniving with the Guptas and others to loot R25-million meant...

Gupta associate, accomplice to apply for bail

Staff Reporter Former Transnet board member and Gupta family associate Iqbal Sharma and former Free State Agriculture and Rural Development head Mbana Peter Thabethe will...

Assets belonging to Guptas and their associate frozen

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

Guptas face extradition over Free State fraud case

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

Ex-Free State government officials, Guptas in hot water over Vrede dairy project scam

Staff Reporter Three former senior Free State government officials have been charged with fraud, corruption and money laundering relating to a R25-million feasibility study contract,...

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Surgeon from hell at Netcare

AN abusive surgeon made life a living hell for...

Magashule’s party expels 11 ‘disruptive’ members

THE African Congress for Transformation (ACT) has expelled 11...

Malome Vector, two other artists perish in N1 crash

A FATAL road accident in the Free State has...

Bester’s lawyers bemoan restrictions

THABO Bester’s lawyers have complained they are finding it...

School closed for posing danger to learners, teachers

THE Department of Employment and Labour closed down Thato...
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