South Africa’s Foremost Independent Financial Crimes Investigation Team
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Johannesburg - Politicians are one of the biggest problems when it comes to the empowerment of police and intelligence; hence, organised crime thrives in a disorganised state.
It appears that there may be a war on liquidators, as evidenced by the shooting of Cloete, 57, and his son Thomas Murray, 28, and the attempted hit on Advocate Vaughn Victor.
The murder case of Rynfield businessman Nardus Blokland (55) was moved from the Roossenekal Periodical Court, Limpopo, to the Groblersdal Magistrate’s Court.
Many questions have arisen following the murders of the prominent liquidator Cloete Murray and his son over the weekend in Midrand.
The high-profile extradition hearing of notorious Israeli fugitive and alleged crime kingpin Yaniv Yossi Ben Simon attracted a watertight police and military presence at the Randburg Magistrate’s Court this week.
While we are not quite yet at full-blown mafia state, there are elements within the state and parts of government that are run indirectly by organised crime, writes Mandy Wiener.
Vital piece of information after assassination of Gauteng Department of Health Acting Chief Financial Officer Babita Deokaran enables investigators to trace a vehicle at the scene to a former South African National Defence Force member residing in the Pretoria area.
The South African attorney arrested and charged with embezzlement of more than R1.4 million in Mauritius has been hauled before the Legal Practice Council (LPC), where a disciplinary process is under way.
Whether police had the intelligence before the protests erupted, they were never going to control the widespread looting and riots.
This is the view of security and crime expert Chad Thomas.
The CEO of a reality TV production company has agreed to plead guilty to defrauding a lender out of $2 million, prosecutors said Tuesday.
The wife of Pofadder hotelier Leon Brits has been arrested in connection with his murder last year, police said on Monday.
According to police spokesperson Captain Sergio Kock, provincial organised crime detectives and other stakeholders arrested his widow at around 08:45 in Marchand, Kakamas.
The Hawks are investigating a case of fraud involving up to R5-million in a so-called cryptocurrency investment scheme that was run by a company called Trinity Tokens in Mossel Bay.
Mirror Trading International - MTI - Update
Clynton and Cheri marks right of reply from their attorneys in full:
Following tonight’s insert on Carte Blanche, the producers have released the full un-redacted reply of the questions that Carte Blanche put to Clynton and Cheri Marks.
The Master of the Cape High Court has appointed four provisional liquidators to track down whatever assets they can from Mirror Trading International (MTI), the bitcoin investment scheme that stopped paying out members’ requests for withdrawals in December after its CEO, Johann Steynberg, went Awol.
It’s not looking good for the 280 000 members planning on harvesting profits before Christmas.
South Africa is ranked 31st out of 75 countries in terms of cybersecurity exposure. This is according to the latest research from global research company Comparitech.
Drie in hof op string klagtes na ponzi-belegginskema van meer as R11 miljoen in mekaar tuimel.
Marlene en Clive Lewarne, die beweerde meesterbreine agter ’n multi-miljoen rand ponzi-beleggsinskema, het Vrydag vlugtig saam Annelie Smit in die streekhof op Middelburg verskyn, na hul arrestasie vroeër die oggend.
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