Operatives of the Force Criminal Investigation Department (ForceCID), Alagbon, Ikoyi-Lagos, have arraigned a businessman, Subair Mohammed, before a...
Vous n'êtes pas connecté
While presenting evidence of money laundering against alleged underworld kingpin Nafiz Modack, a Hawks officer told the Western Cape High Court how R7m was extorted from a luxury car dealership in Cape Town.
Operatives of the Force Criminal Investigation Department (ForceCID), Alagbon, Ikoyi-Lagos, have arraigned a businessman, Subair Mohammed, before a...
A Delhi Court on Thursday granted bail to Chief Minister Arvind Kejriwal in the money laundering case related to the alleged excise policy case.
New Delhi: A Delhi Court on Thursday granted bail to Chief Minister Arvind Kejriwal in
Three Sowetans have appeared in the Cape Town Magistrate's Court for kidnap and extortion in a scheme which involved targeting Grindr users.
UDM deputy president was taken captive by unknown men while preparing to leave Cape Town.
The evidence was under cross-examination in the ongoing trial of Fayose for ₦6.9 billion in fraud and money laundering. A prosecution witness,...
As winter arrives, Cape Town’s homeless shelters are already overwhelmed, and a recent court ruling may intensify the strain. Also read: Three die...
Several homeless people living on Buitengracht Street in Cape Town’s city centre have said they will not move into Safe Space accommodation provided...
A Panama court acquitted 28 in Panama Papers scandal, citing lack of conclusive evidence on money laundering charges. Case revealed global financial...