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Moroadi Cholota, the former personal assistant to ex-Free State Premier Ace Magashule, is set to appear in a Bloemfontein court on Monday after being extradited from the United States. Cholota faces charges of fraud, corruption, money laundering, and violating the Public Finance Management Act. Initially, she was a key witness in the R255 million asbestos…
Zuma is charged alongside French arms company Thales, facing multiple charges of fraud, corruption, money laundering and racketeering.
Simelane faces accusations of fraud, corruption and money laundering connected to the VBS heist. Is she Lady Justice or a counterfeit?
Simelane faces accusations of fraud, corruption and money laundering connected to the VBS heist. Is she Lady Justice or a counterfeit?
A Delhi court has ordered the framing of charges against Congress functionary Jagdish Tytler in connection with the killing of three people during the...
The Supreme Court has granted bail to Neeraj Singal, former Bhushan Steel promoter, involved in a Rs 46,000 crore bank fraud and money laundering...
Defendant engaged in political activities in the Interests of the CCP, including blocking meetings with US-based representatives of the Taiwanese...
Defendant engaged in political activities in the Interests of the CCP, including blocking meetings with US-based representatives of the Taiwanese...
Northumberland OPP were called to a residence in Hamilton Township on Tuesday morning regarding an altercation. Officers responded after 11:00 and...