Specialised Commercial Crime Court
- South Africa News
Woman, her company & staff in trouble for bid to defraud SARS of R1.6 million
Woman, her company & staff in trouble for bid to defraud SARS of R1.6 million! Company director Mmaseala Kekana, bookkeeper…
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NPA secures first conviction and sentence in Steinhoff fraud case
A friend of the late Steinhoff CEO Markus Jooste has been found guilty and sentenced to five years’ imprisonment for…
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NPA says it has taken no-nonsense approach to corruption within criminal justice system
The National Prosecuting Authority (NPA) says it has taken a no-nonsense approach to corruption within the criminal justice system. This…
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2 cops sentenced for extorting R14K from a man who was branding clothes using the SAPS logo
Two former police officers have been sentenced to 10 years imprisonment after they extorted R14,000 from a printing business owner…
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High Court Judge to appear in court for R2.5 million RAF fraud
A Free State High Court Judge will appear in the Specialised Commercial Crime Court in Kroonstad in March, to face…
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Ex-Impala Platinum senior accountant convicted of R850 000 fraud
A former senior accountant at Impala Platinum (Implats) was convicted on Wednesday of fraud and of money laundering amounting to…
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SIU confiscates luxury vehicles relating to R21.8 million tender fraud
The Special Investigating Unit (SIU) has welcomed a confiscation order which relates to the City of Ekurhuleni (the city) tender…
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Former ANC MP Vincent Smith due in court, faces additional corruption charges
Corruption-accused former ANC MP Vincent Smith is due back in the Specialised Commercial Crime Court sitting in Palm Ridge for…
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Ex-broker arrested for insurance fraud granted bail
A former broker and convicted fraudster was granted R5,000 bail in the Specialised Commercial Crime Court in Port Elizabeth on…
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Man accused of defrauding Pretoria company of R60 million released on bail
A man has appeared in the Specialised Commercial Crime Court in Pretoria for allegedly swindling a company out of R60…
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Businesswoman charged with fraud granted bail
Businesswoman, Pumza Ponshee Gambula, has been granted R20,000 bail. Gambula appeared briefly at the Specialised Commercial Crime Court in Mthatha…
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Prophet Bushiri and wife expected to appear in court today
Prophet Shepherd Bushiri and his wife, Mary, are due to appear in the Specialised Commercial Crime Court in Pretoria on…
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Third suspect arrested for alleged R53 million fraud & corruption in Tshwane
The Hawks say the trio is accused of stealing R53 million from the municipality’s bank account on 30 August 2019,…
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Teacher arrested in cash for jobs scandal
Five other departments of education officials are implicated. Among those are a principal, two General Assistants (GAs) at Kwa-Bhekilanga Secondary…
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