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Specialised+Commercial+Crimes | Bizcommunity

Results for Specialised+Commercial+Crimes

News

Image source: sakhorn saengtongsamarnsin –
Legal
Woman sentenced for R16m theft

9 Apr 2024

Image source: Getty Images
Legal
Former Steinhoff director appears in court for fraud, racketeering

26 Mar 2024

Source:
Legal
NPA under pressure to bring Lottery looters to court

Raymond Joseph 25 Oct 2023

Source:
Healthcare
Corruption charges levelled against senior health department official

22 Jun 2023

Image source: Getty Images
HR & Management
Avoid employee fraud litigation by employing thorough background checks

Dhevarsha Ramjettan, Mbali Nkosi, Bianca Rutherfoord-Jones & Lutendo Raulinga 22 Jun 2023

Corruption in South Africa: Former CEO's explosive book exposes how state power utility was destroyed
Legal
Corruption in South Africa: Former CEO's explosive book exposes how state power utility was destroyed

Keith Gottschalk 25 May 2023

Image source: Jan Koetsier from
Legal
Estina dairy farm tax fraud trial underway

28 Mar 2023

Image source: Sergii Gnatiuk –
Legal
Former Elias Motsoaledi Municipality mayor, manager charged

24 Nov 2022

Image source: olegdudko –
Legal
Businessman, accountant arrested for R35m IDC fraud

27 May 2022

Directors of an engineering company in hot water over Covid-19 Ters fraud
Legal
Directors of an engineering company in hot water over Covid-19 Ters fraud

22 Apr 2022

Image source: Kindel Media from
Legal
Student allowance fraudster sentenced

15 Feb 2022

Cell C R130m tender scam - Hawks arrest Michelle Pillay and Khatiya Patel
ICT
Cell C R130m tender scam - Hawks arrest Michelle Pillay and Khatiya Patel

3 Feb 2022

Dr Tumi appears in court for fraud
Legal
Dr Tumi appears in court for fraud

Onalenna Mhlongo 7 Apr 2021

Social justice and compliance - anti-corruption unpacked
ESG & Sustainability
Social justice and compliance - anti-corruption unpacked

Rui Lopes 15 Feb 2021

Cape Town attorney sentenced for R24m RAF fraud
Legal
Cape Town attorney sentenced for R24m RAF fraud

1 Dec 2020

First VBS conviction as former VBS executive goes to jail
Legal
First VBS conviction as former VBS executive goes to jail

7 Oct 2020

President appoints Deputy National Directors at NPA
Legal
President appoints Deputy National Directors at NPA

1 Jun 2020

Opening of new courts set to increase access to justice
Legal
Opening of new courts set to increase access to justice

5 Mar 2019

Accused in Bosasa matter appear in court
Legal
Accused in Bosasa matter appear in court

7 Feb 2019

Hawks swoop on Correctional Services, Bosasa officials
Legal
Hawks swoop on Correctional Services, Bosasa officials

6 Feb 2019

Justice and Correctional Services Minister, Michael Masutha. Photo: De Rebus
Legal
Masutha inspects justice system

16 Jul 2018

Duduzane Zuma granted R100k bail with strict conditions
Legal
Duduzane Zuma granted R100k bail with strict conditions

9 Jul 2018

Icasa Chair to be sentenced today
Legal
Icasa Chair to be sentenced today

3 Apr 2018

Police Minister speaks on Phahlane's case
Legal
Police Minister speaks on Phahlane's case

9 Feb 2018

Former top cop Phahlane in court over alleged corruption
Legal
Former top cop Phahlane in court over alleged corruption

8 Feb 2018

Roland guilty of insurance fraud
Legal
Roland guilty of insurance fraud

Devon Koen 23 Jan 2018

Hawks arrest two of their own for stealing
Legal
Hawks arrest two of their own for stealing

20 Dec 2017

MTN accountant arrested for allegedly stealing more than R20m
Finance
MTN accountant arrested for allegedly stealing more than R20m

Naledi Shange 13 Apr 2017

Advocates must explain why they should not be barred
Legal
Advocates must explain why they should not be barred

26 Oct 2016

Former Transport DG in court for fraud
Logistics & Transport
Former Transport DG in court for fraud

15 Dec 2015

Former deputy police commissioner arrested for fraud
Government
Former deputy police commissioner arrested for fraud

4 Jun 2014

Retail
Wendy Machanik's case postponed

30 May 2011

Retail
Musica gets blasted

7 Aug 2008

Retail
Musica sues pirate product supplier

Nicola Mawson, Consumer Industries Correspondent 10 Jul 2008

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