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Cases involving R1.5-trillion — Hawks take stock unde...

Drugs, corruption, police killings and human trafficking the Hawks delve into progress made in 22,477 cases involving more than R1.5-trillion. ....

Eastern Cape , South Africa , Port Shepstone , Kwazulu Natal , Mashonaland East , Godfrey Lebeya , Thulani Ngwabe , Zandile Gumede , Cyril Ramaphosa , Avhashoni Tshifhango , Arthur Fraser , Charl Kinnear , Alaba Makonjuola Asabi , Task Team , Free State Department Of Agriculture , Natal High Court , Rekgonne Community , Eastern Cape High Court , Security Agency , African Narcotics Enforcement Bureau Saneb , Operational Committee , Hawk National Clean Audit Task Team , Venda Mutual Bank , Venda Building Society , Blue Downs Regional Court , Rural Development ,

Another #Estina-linked case in Free State court

According to the Investigative Directorate (ID) spokesperson, Sindisiwe Seboka, two suspects are charged with fraud involving R37,7 million. She says the case against the Gupta associates, Kamal Va. ....

Free State , South Africa , Kamal Vasram , Dinesh Patel , Iqbal Sharma , Sindisiwe Seboka , Saliesh Indurjeeth , Katlego Mogale , Exchange Control , Department Of Agriculture , Rekgonne Community , Free State High Court , International Trade Administration , Pretoria Magistrate Court , Free State Agriculture Department , Investigative Directorate , Pretoria Magistrate , International Trade Administration Act , Free State High , Rekgonne Community Projects , Nulane Investments , Gateway Limited , Ofm Radio Station South Africa , South Africa , Fm News , Adio Blogs ,

It's orange-overall time in Free State as NPA hunts d...

A slew of corruption cases have either been successfully prosecuted or are in the process of being prosecuted in the province that became a byword for corruption under Jacob Zuma’s presidency, the Free State. A slew of corruption cases have either been successfully prosecuted or are in the pr. ....

South Africa , Free State , South Africa General , Malikomo Mohapi , Peter Thabethe , Kekebogile Mokhuoa , Edwin Sodi , Mosebenzi Zwane , Caroline Nketu , Kagisho Kgomotso Sempe , Jabulani Edward Simela , Ricardo Mettler , David Malefetsane Mofokeng , Vincent Mkhefa , Seipati Sylvia Dlamini , Kgotso Richard Dlamini , Olly Mlamleli , Joseph Nthoroane Masilo , Ntando David Radebe , Ace Magashule , Mpho Mokoena , Gauteng Department Of Human Settlements , Magashule Executive Council , Chain Solutions , Department Of Human Settlements , Department Of Health ,

#Vrede: Former FS Agri head ropes in Zuma's ex-attorney

Thabethe has obtained the services of Jacob Zuma’s ex-attorney, Lugisani Daniel Mantsha. Thabethe’s recent change in legal counsel was revealed during virtual proceedings before the Bloemfontein Re. ....

Free State , South Africa , Ankit Jain , Dinesh Patel , Jagdish Parekh , Nteshe Smanga , Limakatso Moorosi , Ravindra Nath , Iqbal Sharma , Sylvia Dlamini , Rajesh Gupta , Lynne Brown , Ramesh Bhat , Lugisani Daniel Mantsha , Nazeer Cassim , Jacob Zuma , Traditional Affairs Cogta , Magistrate Court , Nulane Investment Bank , Rekgonne Community , Deloitte To Gateway , Department Of Cooperative Governance , Bloemfontein Regional Court On , Free State High Court , Public Enterprises , Free State Agriculture Department ,

Former FS Agri HOD and Gupta associate back in court

They remained behind bars at the Bainsvlei Police Station following their brief court appearance on Thursday, after they were arrested on Wednesday.Their co-accused, Limakatso Moorosi and Se. ....

Free State , South Africa , Kwazulu Natal , Lenah Mohapi , Limakatso Moorosi , Seipati Dlamini , Sindisiwe Seboka , Rekgonne Community , High Court , Bainsvlei Police Station , Magistrate Estelle De Lange , Nulane Investments , Superior Quality Trading , Rekgonne Community Projects , Ofm Radio Station South Africa , South Africa , Fm News , Adio Blogs , T Work Network , Ig Breakfast Show , Mid Morning Magic , Fm Competitions , Adio Podcasts , Ews Podcasts , Fm Listen Live , Fm Now Playing ,