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racketeering

Diamond scam-accused Louis Liebenberg in fresh bid to get out of jail

South Africa, Maverick News

Diamond scam-accused Louis Liebenberg in fresh bid to get out of jail

by: Vincent Cruywagen

In the name of God — understanding Louis Liebenberg’s grand diamond swindle

Business Maverick, South Africa, Maverick News

In the name of God — understanding Louis Liebenberg’s grand diamond swindle

by: Marianne Thamm

Former VBS chair Tshifhiwa Matodzi pleads guilty – will serve only 15 years of 495-year sentence

Business Maverick, Maverick News

Former VBS chair Tshifhiwa Matodzi pleads guilty – will serve only 15 years of 495-year sentence

by: Neesa Moodley and Pauli van Wyk

Secret briefings, money trails revealed as more Fort Hare officials and auditors appear in court

South Africa, Maverick Citizen

Secret briefings, money trails revealed as more Fort Hare officials and auditors appear in court

by: Estelle Ellis

Racketeering charges added to R56m police vehicle branding fraud case

South Africa, Maverick News

Racketeering charges added to R56m police vehicle branding fraud case

by: Vincent Cruywagen

Latest attack on long-distance bus driver sparks Cape crackdown on violent ‘extortionists’

South Africa

Latest attack on long-distance bus driver sparks Cape crackdown on violent ‘extortionists’

by: Vincent Cruywagen

Only God can help the State’s case, says World Cup graft-accused Thoshan Panday

South Africa

Only God can help the State’s case, says World Cup graft-accused Thoshan Panday

by: Des Erasmus

Gupta ‘racketeering’ at Transnet – tough job ahead for prosecutors

Business Maverick, South Africa

Gupta ‘racketeering’ at Transnet – tough job ahead for prosecutors

by: Ray Mahlaka

Zondo report fingers Zuma in Transnet appointment of Gama while Guptas waited in the wings

Business Maverick, Politics, South Africa

Zondo report fingers Zuma in Transnet appointment of Gama while Guptas waited in the wings

by: Carien du Plessis

Rhino ‘kingpin’ arrested again for dealing in horn

South Africa, Our Burning Planet

Rhino ‘kingpin’ arrested again for dealing in horn

by: Don Pinnock

Not a Zuma supporter in sight as date is finally set for Arms Deal trial

South Africa

Not a Zuma supporter in sight as date is finally set for Arms Deal trial

by: Des Erasmus

Court shoots down Thales bid to challenge racketeering charges linked to Arms Deal

South Africa

Court shoots down Thales bid to challenge racketeering charges linked to Arms Deal

by: Des Erasmus