Judgment in Thoshan Panday’s bail appeal reserved, tax fraud matter transferred to high court
By Jolene Marriah-Maharaj | Published Oct 4, 2024
HAWKS
Man fined R60,000 for attempting to defraud SARS of nearly a R1 million
By Sinenhlanhla Masilela | Published Oct 4, 2024
Nigerian woman charged with human trafficking appears in Cape Town court, bail application set for October 10
By Robin-Lee Francke | Published Oct 4, 2024
LOOK: Woman released on warning, after being arrested by Hawks for allegedly defrauding Sars
By Jonisayi Maromo | Published Oct 4, 2024
SAPS clarifies arrested Durban cop not linked to murder, hijacking of Zarah Ramsamy
By Jolene Marriah-Maharaj | Published Oct 4, 2024
Fraud accused Thoshan Panday due in court
By Jolene Marriah-Maharaj | Published Oct 4, 2024
Directors of Joburg engineering company in court for R400 million tender fraud at Eskom and Sasol
By Sinenhlanhla Masilela | Published Oct 3, 2024
Cape Town woman arrested for human trafficking
By Robin-Lee Francke | Published Oct 3, 2024
Former Steinhoff CFO Andries Benjamin Le Grange sentenced to 10 years imprisonment
By Jolene Marriah-Maharaj | Published Oct 3, 2024
‘This case is not stagnating’: Former minister Zizi Kodwa’s bail extended, corruption trial postponed
By Jonisayi Maromo | Published Oct 3, 2024
Elderly man, who colluded with daughter to defraud Sars of almost R1 million, appears in court
By Sinenhlanhla Masilela | Published Oct 3, 2024
Alize van der Merwe kidnapping: Magistrate orders names of accused not to be published
By Jolene Marriah-Maharaj | Published Oct 2, 2024
Four arrested after high-speed chase leads to discovery of stolen Eskom copper cables
By Wendy Dondolo | Published Oct 2, 2024
R80,000 fine for Northern Cape businessman who failed to submit his tax returns
By Jolene Marriah-Maharaj | Published Oct 2, 2024
Plan to hide a gun that killed ANC man was hatched in Westville prison
By Nomonde Zondi | Published Oct 2, 2024
Media reports wrong: Hawks clarify Justice Minister Simelane investigation claims
By Se-Anne Rall | Published Oct 2, 2024
