I guess many of you have, just like me, have been frequently visiting Duduzile Zuma's Twitter wall to check what her reaction is to President Cyril Ramaphosa’s current scandal. It's not a secret that Duduzile hates Cyril Ramaphosa with passion, after all he's the man who took over her father's position after the former President was unseated.
Opinion The issue of State capture has been one of South Africa's most trending case with the Guptas and Jacob Zuma at the forefront. Although Jacob Zuma is yet to be proven guilty, the evidences against him are solid and that's why his team are doing everything they can to make sure he case is never trialled [Read more].
The name of former health minister Zweli Mkhize has come up in an investigation by the Special Investigating Unit (SIU) into how a KwaZulu-Natal provincial treasury tender went from being worth R3.5 million to being worth R114 million. News24 can say that a SIU investigation, which was finished in February of last year, found that the provincial treasury made a mistake when it gave Universal Security Services (USS) a contract for forensic risk services called Operation Unembeza in September 2007.
There are corrupt leaders in every country on the planet, including those in America, Africa, Asia, and Europe. All of them are corrupt, but the few people named below are specifically ranked among the top 10 for a reason you will soon learn. Bribery, extortion, money laundering, theft, embezzlement of public funds, violations of democracy or human rights, electoral fraud, and vote fraud are only a few of the corrupt behaviors of these dishonest politicians.
R10 million in alleged money laundering involves Stefanutti Stocks, a company associated with Dudu Myeni and Jacob Zuma. That's what the Sunday World says, at least. Investigators from Mhlathuze Water filed documents to the Zondo commission in 2020 stating that more than R10 million was stolen from the Richards Bay water utility when Myeni was chairing the board.
After a myriad of jaw-breaking evidence that was ventilated at the Judicial Commission of inquiry into allegations of State Capture, there was generally a prevailing mood among South Africans, that we just might have heard it all, but it seems there is still plenty more after the National Prosecuting Authority's investingating directorate (ID), confirmed on Wednesday that a prominent ANC leader, who is purportedly a die-hard proponent of the RET faction, has been slapped with more charges.
Yesterday evening on the 05 March 2022, during a patrol organizated by the JMPD high visibility Buya Mthetho block. One suspect was arrested selling dagga and in possession of drugs. The suspect is an 34 year old Nigeria national. JMPD spokesperson Nhlanhla Mnthimbkhulu said " the suspect attempted to bribe us with his little change, the members of the law enforcement have been humiliate by this criminal that breaks the law in South Africa and get away with it by bribing the police.
Sibongile Mani was a student from Walter Sisulu, she was studying accounting she was doing her last year. She has been a good and clever student. She was part of the correctional service at the university. She was also the secretary. She had planned for her future unfortunately she was found guilty of theft that mistakenly got into her account.
https://www.facebook.com/116606626840472/posts/pfbid0WmnZmkrp2nNuXJWiBLj6SZvZbEQqJ5o6y4fYoPdWmrV5zqr5hWrPUaM815U2h714l/ ARTHUR FRASER OPENED A CASE AGAINST PRESIDENT RAMAPHOSA "The details of charges and supporting evidence, including photographs, bank accounts, video footage and names are contained in my statement filed with the Rosebank Police station. " it really looks like people are trying all that they can to remove president Cyril ramaphosa from our they are just looking for something that they can do to prove to the people that president ramaphosa after or is it not that innocent.
A former chief financial officer was sentenced to six years in prison in the Eastern Cape for extortion and illegal tax evasion, the Directorate for Priority Crimes Investigation (Hawks) said. Gcobani Mntumni, 36, was sentenced on Monday at the Mthatha Specialized Commercial Crimes Court, according to Representative Warrant Officer Bonnie Nxumalo.
The SIU revealed that some attorneys who were affiliated with National Lottery Commission officials played a part in the money laundering and also facilitated the purchase of luxury cars Officials at the National Lottery Commission (NLC) allegedly misappropriated state funds that were meant to better the lives of many.
The Gupta brothers Atul and Rajesh have been arrested in Dubai,over four months after Interpol gave a red notification for them regarding extortion and tax evasion charges. The two brothers have been at the center of State Capture investigations and are wanted by the South African law enforcement.
News24 previously reported and commfirme that there were illegal passport printed by the syndicate, partnering with some home affair officials. Among those people who were doing that include a Pakistani national who is alleged to be the kingpin. They were all arrested after a tip off that such crime activitieswas takingplace .
Shauwn Mkhize, the owner of a soccer team, posted on social media saying that Dendani had paid back the monies. Shauwn shared a photo of herself standing next to the former minister and his son, in which she described her attempts to bring the estranged father and son back together.
A senior National Treasury official has called the Guptas' and companies' looting of public funds "treasonous" and stated that the government will go to any length to ensure their imprisonment. At a pre-budget briefing, National Treasury deputy director-general Ismail Momoniat stated that finance minister Enoch Godongwana had given him "full rights" to engage foreign governments and international law enforcement bodies to ensure that criminal charges against the Guptas and management consulting firms such as Bain & Company were instituted.
Johannesburg - The NPA Investigating Directorate (ID) has promised to arraign the R25-million illegal tax avoidance case including Gupta connected Nulane Investment unafraid, favor or bias. The High Court in Bloemfontein on Wednesday started hearing pre-preliminary issues, and dismissed to conclude the pre-preliminary issues on June 24, 2022.
Source: TheStar After launching 18 million falcon balloons under his supervision this week, the manager of a local government in the Eastern Cape was accused of violating the Local Finance Control Act (MFMA). On Friday , community manager Ngamela Phakade, 50, King Sabatha Dalindyebo appeared in the Mthatha Serious Economic Crimes Court.
A report was issued of another job that was well done by the Hawks after they arrested three more people in connection to the VBS Mutual Bank saga. The three more suspects that were added to the list of suspects included a former municipal manager aged 57, a former chief financial officer aged 39, and a 41-year-old business owner .
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has summoned a serving aviator, Lance Corporal Haruna Samuel of the Nigeria Air Force Base, Kaduna on a one count charge verging on robbery and criminal misappropriation. The litigant was charged before Justice Darius Khobo of the Kaduna State High Court on Tuesday, January 18.
The Hawks reportedly made more arrests on Tuesday in regard to the VBS Mutual Bank case .There were three arrests that were made by the Hawks at their homes . Two of the suspects that were arrested are former employees of a LImpopo municipality , while the third one is a businessman .