Police have confirmed they are investigating two cases related to SALT Employee Benefits (Salt EB), a pension fund administrator contracted by the Road Freight Logistics Industry Fund (RFLIF).
Read More http://www.iol.co.za/business/companies/police-probe-allegations-of-pension-theft-1.1651087Read More: http://www.iol.co.za/business/companies/police-probe-allegations-of-pension-theft-1.1651087"
Johannesburg - Allegations of theft, fraud and bribery have been levelled at members of one of the biggest pension fund schemes in the country '“ leading to fears that millions of rand of workers' money has allegedly disappeared.
Former senior NPA prosecutor Glynnis Breytenbach faces possible arrest for defeating the ends of justice and corruption, highly placed sources said yesterday.
The New Age has been reliably informed that statements have been taken from witnesses, the latest being yesterday afternoon.
The impending arrest, which could be executed within the next few weeks, follows recommendations of the draft report given to national Director of Public Prosecutions Mxolisi Nxasana just days before Breytenbach handed in her resignation.
Read More http://thenewage.co.za/mobi/Detail.aspx?NewsID=119085&CatID=1007
Former senior prosecutor Glynnis Breytenbach may have facilitated deals between Lolly Jackson's family and a Pretoria man at the same time that SARS was investigating Jackson's estate.
In November 2010, email correspondence apparently between Breytenbach and Jackson's lawyer, Alan Allschwang, sealed a deal wherein the former prosecutor was to help strip club boss Bertus Joubert obtain rights to the famous Teazers brand owned by the family of slain underworld boss Lolly Jackson.
Read More http://www.thenewage.co.za/118040-1007-53-Breytenbach_linked_to_Lolly
The father of an alleged associate of Czech fugitive Radovan Krejcir has died after being tortured.
Forensic investigator Chad Thomas told The Citizen that Miso Mihaljevic, the father of Sandton Gold and Diamond Exchange's Djordje Mihaljevic, was pulled over and kidnapped in Johannesburg as he drove home last Friday.
Read More http://www.citypress.co.za/news/father-krejcir-associate-tortured-death-hammers-report/
Johannesburg - The father of an alleged associate of Czech fugitive Radovan Krejcir has died after being tortured, The Citizen reported on Friday.
Forensic investigator Chad Thomas told the paper that Miso Mihaljevic, the father of Sandton Gold and Diamond Exchange's Djordje Mihaljevic, was pulled over and kidnapped in Johannesburg as he drove home last Friday.
Read More http://www.iol.co.za/news/crime-courts/krejcir-link-to-torture-death-report-1.1626778#.Uwmj84U1_TV
A private investigator appointed by Durban businessman Thoshan Panday to probe the alleged theft of his R2.5 million Ferrari by a former friend has withdrawn his services, citing a disreputable relationship between the two.
Panday had enlisted the services of Chad Thomas of IRS Investigations to investigate the alleged theft of the Ferrari by Vinesh Sukhari, and return the flashy sports car.
According to Thomas, so sordid is the relationship between the two, he withdrew his services as he did not want to be associated with the men.
JAY Singh '” the man behind both the Tongaat mall collapse and Durban's massive sub-standard housing scandal '” is a business partner of alleged "master fraudster' Kobus Boshoff. And the duo's R115'‰million mining deal has also collapsed into chaos, after a "band of vigilantes' stormed the illegal mine they tried to start in the Northern Cape, according to court papers. Boshoff (56) '” who has been repeatedly arrested and charged with fraud, but is yet to face trial '” is the focus of 19 separate fraud investigations, including a massive Land Bank scam, in which bogus letters of guarantee were used to con victims out of millions in fake black economic empowerment deals.
Is the Eastern European mafia in Johannesburg out of control? What are authorities doing to stem a tide of violence that this week saw more deaths after a bomb blast at the offices of Czech fugitive Radovan Krejcir?
Read More http://carteblanche.dstv.com/player/399384