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Ipid official charged with extortion, graft of R5 million

Published: June 1, 2023

The State alleges they colluded with members of the public and demanded R5m from a businessman who ran an illegal ponzi scheme.

Source: iol.co.za

Related Topics:

South AfricaCape TownWestern CapeKhongotela Raymond MabasaJennifer Dikeledi NtlatsengIvan MoganePhilani NkwalaseDavid Sizanempi Palmer TshangakuyeRobbie RaburabuSibusiso Simon MlamboPolice Investigative Directorate IpidSbu Mlambo Pty LtdNelspruit Specialised Commercial Crimes CourtIndependent Police Investigative DirectoratePretoria MagistratesGauteng Hawks Serious Corruption InvestigationDavid Sizanempi PalmerTax CreditsIncome Tax

More nights in jail for Ipid officer arrested for allegedly demanding R5 million from man operating Ponzi scheme

Published: May 31, 2023

Hawks said Ipid investigator Khongotela Raymond Mabasa appeared alongside alleged accomplice Ivan Mogane and another suspect.

Source: iol.co.za

Related Topics:

South AfricaFree StateIvan MoganeKhongotela Raymond MabasaPhilani NkwalasePolice Investigative Directorate IpidPretoria Magistrate CourtPolice Investigative DirectorateRoodepoort Magistrate CourtIndependent Police Investigative DirectoratePretoria MagistrateColonel Philani NkwalaseLizzy SupingRoodepoort Magistrate