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Maroc Maroc - NEWS24.COM - SouthAfrica - 14/Aug 14:44

News24 | Ex-DG Mogajane and the alleged VBS bribe: Ties to non-profit directors revealed

AmaBhungane can reveal former National Treasury director-general Dondo Mogajane is a family friend of the Mkhize sisters, whose non-profit company was paid R1 million by VBS Mutual Bank.

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News24 | VBS saga: Hawks raid Polokwane municipality, seize evidence linked to Simelane's coffee shop 'loan'

news24.com - 06/Sep 12:21

The Hawks executed a search and seizure warrant on Justice Minister Thembi Simelane's former personal assistant last week to secure possible evidence...

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News24 | VBS saga: Hawks raid Polokwane municipality, seize evidence linked to Simelane's coffee shop 'loan'

news24.com - 06/Sep 12:21

The Hawks executed a search and seizure warrant on Justice Minister Thembi Simelane's former personal assistant last week to secure possible evidence...

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SCORPIO andamp; NEWS24: Simelane’s coffee shop — Fixer’s sole ‘loan’ in 2016 was paid with ‘corrupt’ VBS kickback cash

daily maverick - 06/Sep 03:00

A financial analysis of the bank account that paid for Thembi Simelane’s Silvana’s Coffee Shop does not support the justice minister’s claim...

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SCORPIO andamp; NEWS24: Simelane’s coffee shop — Fixer’s sole ‘loan’ in 2016 was paid with ‘corrupt’ VBS kickback cash

daily maverick - 06/Sep 03:00

A financial analysis of the bank account that paid for Thembi Simelane’s Silvana’s Coffee Shop does not support the justice minister’s claim...

Sorry! Image not available at this time

News24 | Simelane's coffee shop: Fixer's sole loan in 2016 paid with 'corrupt' VBS kickback cash

news24.com - 06/Sep 12:21

A financial analysis of the bank account that paid for Thembi Simelane's Silvanas Coffee Shop does not support the justice minister's claim that the...

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News24 | Simelane's coffee shop: Fixer's sole loan in 2016 paid with 'corrupt' VBS kickback cash

news24.com - 06/Sep 12:21

A financial analysis of the bank account that paid for Thembi Simelane's Silvanas Coffee Shop does not support the justice minister's claim that the...

Thembi Simelane VBS matter will ‘not be swept under the carpet’ – Ramaphosa

citizen.co.za - 05/Sep 13:59

Simelane is meant to account to Parliament’s portfolio committee on justice following allegations that she funnelled millions into the now defunct...

Thembi Simelane VBS matter will ‘not be swept under the carpet’ – Ramaphosa

citizen.co.za - 05/Sep 13:59

Simelane is meant to account to Parliament’s portfolio committee on justice following allegations that she funnelled millions into the now defunct...

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Minister Simelane Defends Loan Controversy, Claims MFMA Breach Only

iafrica.com - 09/Sep 15:30

Justice and Constitutional Development Minister Thembi Simelane has responded to criticism over a R500,000 loan she received from Gundo Wealth...

CBI seizes ₹30 lakh paid as bribe to CGST officials from hawala operator

hindustantimes.com - 10/Sep 19:04

The hawala operator is an alleged aide of arrested accused Raj Aggarwal, a chartered accountant, said agency sources

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