NPA
NPA
NPA
-
Gabonese national sentenced to 10 years for R67 million VAT fraud
A Gabonese national received a 10-year prison sentence for submitting forged medical invoices to claim fraudulent VAT refunds.
-
Court rejects plea deal for businessman in R228-million police tender fraud case
The court has rejected a plea and sentence agreement between the NPA and businessman Cat Matlala,
-
NPA freezes R6 million Hartbeespoort property in judge corruption case
The NPA secured a preservation order for Judge Phahlane’s R6 million property linked to corruption charges involving church litigation manipulation.
-
Police officer accused of ‘tampering with evidence’ in murder case granted bail
SAPS forensic officer accused of tampering with evidence and submitting false reports in Armand Swart murder case granted R15 000 bail.
-
Asset forfeiture unit freezes R21.55 million after WhatsApp banking scam
The NPA froze nine bank accounts containing R21.55 million linked to a WhatsApp scam, pending forfeiture proceedings.
-
Former nurse and contract killer sentenced to life for stepdaughter’s murder in R6m insurance fraud
Former nurse and a contract killer sentenced to life imprisonment for the murder of a young woman in an R6 million insurance fraud scheme.
-
Cape Town serial fraudster sentenced to 15 years
A 62-year-old fraudster, Andrew Paul Futcher, received a 15-year prison sentence for running a Ponzi scheme, defrauding investors.
Source:
-
Hawks widen investigation beyond Eastern Cape in Tracy Brown murder probe
Hawks investigators will travel outside the Eastern Cape as inquiries into the murder of prosecutor Tracy Brown continue, court hears.
Source:
-
Taxi boss Joe Sibanyoni heads to High Court to block arrest in extortion case
Mpumalanga taxi boss Joe “Ferrari” Sibanyoni and his three co-accused are attempting to stop the re-enrolment of their extortion and money laundering case.
-
Extortion case against taxi boss Joe Ferrari to proceed as NPA files complaint against magistrate
The extortion and money laundering case against Mpumalanga taxi boss Joe “Ferrari” Sibanyoni has been re-enrolled and will proceed.
