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Charges of fraud and corruption were provisionally withdrawn against chief executive Suman Panday who maintained his innocence throughout

Charges of fraud and corruption were provisionally withdrawn against chief executive Suman Panday who maintained his innocence throughout
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 Africa , Kempton Park , Kwazulu Natal , Eastern Cape , East Rand , Phindi Mjonondwane , Thoshan Panday , Ndivhuwo Mulamu , Madikana Gerald Mapokgola , Suman Panday , National Prosecuting Authority , Kempton Park Regional Court , Associates Attorneys , Blakey Plastics , Day Break Farm , Serious Organised Crime Investigation , Emperors Palace , Captain Ndivhuwo Mulamu , Kempton Park Regional , Prosecuting Authority ,

Police seize hundreds of bank cards and card machine

Police seize hundreds of bank cards and card machine
thesouthafrican.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesouthafrican.com Daily Mail and Mail on Sunday newspapers.

South Africa , Kempton Park , South African , Philani Nkwalase , Wahee Suleman , Johannesburg High Court , Oliver Reginald Tambo International Airport , Electronic Communications , African Revenue Service , Germiston Magistrate , Transactions Act , Priority Crime Investigation , Lieutenant Colonel Philani Nkwalase , Criminal Asset Recovery Account , South African Revenue Service , Excise Act , Kempton Park Regional ,

Services | SAPS (South African Police Service)

Services | SAPS (South African Police Service)
saps.gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saps.gov.za Daily Mail and Mail on Sunday newspapers.

South Africa , Kempton Park , South African , Philani Nkwalase , Wahee Suleman , Oliver Reginald Tambo International Airport , Electronic Communications , African Revenue Service , Johannesburg High Court , Priority Crime Investigation , Germiston Magistrate , Transactions Act , Criminal Asset Recovery Account , South African Revenue Service , Excise Act , Kempton Park Regional ,

Man nabbed with gold worth an estimated R11million at airport

Man nabbed with gold worth an estimated R11million at airport
sedibengster.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sedibengster.com Daily Mail and Mail on Sunday newspapers.

South Africa , Mashonaland East , Kempton Park , South African , Oliver Reginald Tambo International Airport , International Arrivals Customs , Kempton Park Regional Court , African Revenue Service , South African Revenue Service , Kempton Park Regional , Or Tambo International Airport , மஷோனலண்ட் கிழக்கு , கெஂப்‌டந் பூங்கா , ஆலிவர் ரெஜினோல்ட் தம்போ சர்வதேச விமான , கெஂப்‌டந் பூங்கா பிராந்திய நீதிமன்றம் , ர் தம்போ சர்வதேச விமான ,

Alleged smuggler granted R100k bail over gold pieces worth R11m

Supplied by Gauteng Hawks
Tashinga Nyasha Masinire was arrested at OR Tambo International Airport.
Masinire was arrested when he arrived in SA from Zimbabwe.
Alleged gold smuggler Tashinga Nyasha Masinire was granted bail by the Kempton Park Regional Court.
Masinire, 33, was arrested at the OR Tambo International Airport on Saturday.
Masinire was travelling from Zimbabwe to South Africa - and was found in possession of 23 pieces of gold, worth R11 million.
Hawks spokesperson, Lieutenant-Colonel Philani Nkwalase, said Masinire was released on R100 000 bail.
Upon his arrival in South Africa, customs officials requested to scan Masinire s luggage, during which the pieces of gold were found. ....

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