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R745m Kusile trial postponed after ex-Eskom exec not feeling well

France Hlakudi who was a manager at Eskom and his co-accused, are facing charges of fraud, corruption and money laundering

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Case against alleged ex-KPMG fraudster Fidelis Moema, co-accused postponed

Case against alleged ex-KPMG fraudster Fidelis Moema, co-accused postponed
citizen.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from citizen.co.za Daily Mail and Mail on Sunday newspapers.

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PICS: Couple allegedly forged bank statements to receive R53 million from Industrial Development Corporation

When the couple applied for R53 million funding from IDC, they were obliged to have R1 million in their company account, and they allegedly falsified bank statements.

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Ex-Eskom boss in R30 million fraud case!

He explained that the state will wait for the doctor's report

Henry mmamothameHenry mamothameCoxinel chicken ltdPalm ridge specialised commercial crimes courtNational prosecuting authorityJoburg high court onBon services telcomJoburg regional high court onFrance hlakudiJoburg regional high courtHlakudi translationAntonio jose da costaJoburg high court

Swereen Govender sentenced for swindling investors out of R18 million

Swereen Govender sentenced for swindling investors out of R18 million
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 africaKwazulu natalSwereen govenderLloyd ramovhaEbrahim kadwaPalm ridge specialised commercial crimes courtPalm ridge courtPersonal protective equipmentMahatma gandhi roadPriority crime investigationCaptain lloydHawk serious commercial crime investigationPalm ridgeMajor general ebrahim kadwa