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ID can prosecute former Eskom senior manager for R30m tax fraud, court rules

ID can prosecute former Eskom senior manager for R30m tax fraud, court rules
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africanAdriaan bekkerSindisiwe sebokaBon services telcomPretoria regional courtCoxinel chicken pty ltdPalm ridge magistrate court onAfrican revenue serviceInvestigating directorateSouth african revenue servicesHlakudi translationCoxinel chickenPalm ridge magistrateபான் சேவைகள் டெல்காம்ப்ரிடாரீய பிராந்திய நீதிமன்றம்

VBS heist: Danny Msiza maintains innocence, claims there s an orchestrated ploy against him

VBS heist: Danny Msiza maintains innocence, claims there s an orchestrated ploy against him
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South africaRueben madadziTerry motauDanny msizaPhilip truterGauteng high courtMutual bankPalm ridge magistrate court onJohannesburg commercial crimes courtPalm ridge magistrateOrganised crime actCorrupt activities actகௌஊட்டெங் உயர் நீதிமன்றம்பரஸ்பர வங்கிபனை ரிட்ஜ் மாஜிஸ்திரேட் நீதிமன்றம் ஆன்ஜோகன்னஸ்பர்க் வணிகரீதியானது குற்றங்கள் நீதிமன்றம்

VBS heist: Danny Msiza maintains innocence, claims there s an orchestrated ploy against him

VBS heist: Danny Msiza maintains innocence, claims there s an orchestrated ploy against him
polity.org.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from polity.org.za Daily Mail and Mail on Sunday newspapers.

South africaRueben madadziTerry motauDanny msizaPhilip truterGauteng high courtAfrican national congressMutual bankPalm ridge magistrate court onJohannesburg commercial crimes courtPalm ridge magistrateOrganised crime actCorrupt activities actகௌஊட்டெங் உயர் நீதிமன்றம்பரஸ்பர வங்கிபனை ரிட்ஜ் மாஜிஸ்திரேட் நீதிமன்றம் ஆன்

ANC Limpopo won t take action on official implicated in VBS Bank saga – The Citizen

Capricorn FM that the provincial party was pleased that the case was before the court. “It’s for the ANC to pounce who’s wrong and who’s not wrong. That’s not the space we are entering. At this particular moment is that this case at the day of the day there is a direction an it is drawing to an end. “We have been saying as the ANC that we are worried about the delays and postponements and so forth, but we got assured today [Friday] by the state that….when they presented the case that they are done with the investigation. And also that we have been assure by the defendants that they are ready,” he said.

South africaAndile ramavhungaDonald selamolelaPaul magulaPhilip truterTsakani ngobeniErnest nesanePhalaphala ramikosiPhophi mukhodobwaneTshifhiwa matodziDanny msizaCollins chabaneAfrican national congressMutual bankPalm ridge magistrate court onPublic investment corporation

Seven suspects in VBS corruption case due in court – The Citizen

Seven suspects in VBS corruption case due in court Citizen reporter They face charges on a combined 188 counts which include theft, fraud, corruption, money laundering and racketeering. Seven suspects arrested for their alleged involvement in the looting of VBS Mutual Bank are expected to appear in the Palm Ridge Magistrate’s Court on Friday. They face charges on a combined 188 counts which include theft, fraud, corruption, money laundering and racketeering. It is understood that two prominent ANC politicians in Limpopo are among those who were arrested after they were issued with warrants of arrest. “The arrested include a managing director of VBS responsible for retail, a former chief operating officer of VBS and CEO of Vele Investments, four commission agents and an office bearer of a political party

South africaPhilip truterKatlego mogalePalm ridge magistrate courtMutual bankPalm ridge magistrate court onPalm ridge magistrateVele investmentsColonel katlegoCollins chabane local municipalityMunicipal finance management actபனை ரிட்ஜ் மாஜிஸ்திரேட் நீதிமன்றம்பரஸ்பர வங்கிபனை ரிட்ஜ் மாஜிஸ்திரேட் நீதிமன்றம் ஆன்பனை ரிட்ஜ் மாஜிஸ்திரேட்வேலெ முதலீடுகள்