Zandile Gumede was arrested in 2019 on corruption charges linked to a waste collection contract but was subsequently released on R50 000 bail
The authorities said they first got wind of suspicious activity in a bank account when they were investigating the Estina Dairy farm case where millions which were meant for aspiring black farmers were funnelled into Gupta-linked bank accounts
According to National Prosecuting Authority (NPA) spokesperson Luxolo Tyali, Dlamini was employed by SASSA as a clerk and was responsible for capturing social grant applications from 2006 to 2011 – during which she was in a relationship with Gqamane.
A KwaZulu-Natal TVET college was allegedly duped into investing R30 million into a fake account
The flamboyant 60-year-old pastor and his two female co-accused — Lusanda Sulani, 36, and Zukiswa Sitho, 28 — face 97 charges, including human trafficking, rape, sexual assault and racketeering
Shepherd Bushiri and his wife Mary face charges including money laundering, fraud and the contravention of the Prevention of Organised Crime Act (Poca)
The duo was arrested for corruption, fraud and money laundering. Allegations are in relation to a company known as Superior Quality Trading.
Has the president been money laundering? The claims are “bizarre”, according Cyril Ramaphosa’s former campaign manager.
South African Reserve Bank deputy governor and registrar of banks, Kuben Naidoo, has the tough task of curbing money laundering.
Anti-apartheid activist and Labour Peer will speak in the UK House of Lords on Wednesday as part of the Money Laundering Bill – and he also has Jacob Zuma and Co in his sights.
The case does not relate to the Gupta family, though.
Eye-watering amounts of money involved here.
More unsurprising revelations from the leaked Gupta emails.
Hennie Van Vuuren’s 624-page exposé on the economic crimes of Apartheid targets corruption from within, and the heinous financial methods of survival the regime used.
There’s probably at least one ‘Nigerian Prince’ who had the cash to back his claims…
For more than a year amaBhungane has been investigating the Guptas’ so-called influence within government and what they found paints a pretty bleak picture of the extent of the family’s alleged wrongdoings.