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Former HOD, company director arrested for corruption over R420m mental health project bungle

A former government official and a company director face fraud, corruption and money laundering charges in court on Tuesday โ€“ two decades after R420m was spent building an โ€œunusableโ€ mental health facility in the Northern Cape.
Nomthandazo Mnisi Company Director Mental Health Project Bungle Northern Cape South Africa Owetan Live

Interpol fugitive arrested in Paarl | Road Safety Blog

A 55-year-old suspect will be appearing this morning, 02 June 2023 in Paarl Magistrates' court following a joint operation by the Hawks Serious Commercial Crime Investigation and Interpol wherein he was arrested for charges of racketeering, fraud, corruption and money laundering under an Interpol red notice. It is reported that during 2020, the complainants mandated
Western Cape South Africa Paarl Magistrate Hawks Serious Commercial Crime Investigation Trust Account Interpol Fugitive

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