The Harrismith Magistrates’ Court sentenced Thandeka Mlangeni (34) to 10 years direct imprisonment for defrauding former…
Tag: Money Laundering
Banyalani ba batlwang, ba tshwerwe ka mora ho inehela ho di-Hawks
Babelaellwa ba babedi ba dilemo tse pakeng tsa 38 le 39 ba inehetse hoseng hona ho…
Di-Hawks di tsomana le banyalani ba balehileng ka tjhelete ya leano la bobodu
Banyalani ba Ladybrand ba tsongwa ke sehlopha sa di-Hawks ka diqoso tsa bomenemene le tshebediso ya…
Mosadi ya ileng a qhekella mohiri wa hae R5.2m o ahloletswe dilemo tse robedi tjhankaneng
Adele Senekal, 46, ya ileng a qhekella mohiri wa hae wa mehleng, mme a baleha ka…
Welkom’s notorious ‘Zama-Zama king pin’ appeared in court for illegal mining
The accused Douglas Tebogo Ngobeni ,30, known with his pseudonym ‘Wonder Msimango’ appeared before the Welkom…
Bail granted to phony investment schemer
The accused, Abrie Jaco Burger (50), appeared before Bloemfontein Magistrates’ Court on Thursday , 18 November…
Hawks bust mastermind behind ‘Black Child Billionaire’ illegal investment scheme!
Lebohang Ernest Maboea (25) accused of fraud, theft and money laundering, appeared before the Phuthaditjhaba Magistrate…