Two former ABSA employees sentenced to 10 years for fraud and money laundering totalling over R1 million.
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Two former ABSA employees sentenced to 10 years for fraud and money laundering totalling over R1 million.
Three years after admitting guilt in the VBS scandal, Philip Truter, former CFO of the embattled bank, has been granted parole. Truter, who pled...
An Indonesian court has sentenced the country’s former agriculture minister Syahrul Yasin Limpo to 10 years in prison for corruption
Orlando Whitfield, the author of All That Glitters, tells Michael Safi about his former friendship with Inigo Philbrick, who was sentenced to seven...
A former Assistant Manager of Chicken and Pizza Inn has been sentenced to five years in prison with hard labour.
10 July 2024: In South Africa, then chairman of the VBS Bank, Tshifiwa Matodzi, was sentenced to 495 years for an array of crimes ranging from...
Carlos Watson was questioned after Ozy investors, former employees and bankers testified for the prosecution in his trial.