Johannesburg Specialised Commercial Crimes Court
- South Africa News
Mother of KPMG bursary fraud accused Fidelis Moema added on accused list
Former KPMG bursary specialist, Fidelis Moema, had his mother added as the fourth accused in the fraud case where over…
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3 arrested for looting R500 million meant for repairs of hailstorm damage on Tshwane houses released on R10K bail
Three men appeared in the Johannesburg Specialised Commercial Crimes Court sitting in Palm Ridge in connection with R500 million released…
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State Theatre employees arrested for allegedly flouting supply chain rules & siphoning money to their relatives
A 41-year-old former South African State Theatre employee and four accomplices, aged 37, 38, 44, and 59, have been arrested…
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R50K bail for 3 accused of pocketing monies meant for coal washing plant
Three men accused of defrauding a company of millions of rands, have been granted bail. Molojwa Keikelame, Gavin Boyle and…
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Crooked accountant gets 135 years for R11 million Covid-19 relief fund fraud
A crooked accountant who defrauded the Temporary Employer/Employee Relief Scheme (TERS) during the Covid-19 pandemic for R11 million was sentenced…
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Angelo Agrizzi’s health & other legal cases sees Bosasa fraud case postponed to January
The Bosasa Operations R1.8 billion fraud and corruption case has been postponed to January next year. Former Correctional Services Commissioner…
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