Government addressing deficiencies that led to grey listing

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Wednesday, November 1, 2023 Government is working hard to address deficiencies in the fight against organised crime and illegal financial flows, says Minister of Finance Enoch Godongwana. “Since February, when South Africa was grey listed by the Financial Action Task Force (FATF), a large number of government departments and agencies – including the police and

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SAA officially relaunched

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Friday, October 27, 2023 Public Enterprises Minister Pravin Gordhan says despite all the challenges it has faced, South African Airways (SAA) has a “tremendously bright future" if its current expansion is properly managed. The Minister officially relaunched SAA on Thursday at an event that also marked the restart of the State-owned airliner’s direct flights to

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Free State MEC to appear in court

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Friday, October 13, 2023 A Free State Member of the Executive Council (MEC), a political advisor to the Matjhabeng Local Municipality and a Chief Director are scheduled to appear before the Kroonstad Magistrates Court today. They will appear in court on Friday, 13 October on allegations of fraud, corruption, money laundering, and contravention of the

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AFU freezes millions in assets related to alleged PPE corruption case

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Thursday, October 12, 2023 The National Prosecuting Authority’s (NPA) Asset Forfeiture Unit has obtained a preservation order against assets related to a PPE matter worth R27 million in the Northern Cape. The order was granted against the assets of well-known Kimberley businessman Somandla Sibisi and his companies Macronym 37 and Aphiwokuhle Holdings. The frozen assets

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Former municipal manager in court for ‘unlawful sale’ of municipal land

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Wednesday, October 11, 2023 Former municipal manager of the Mahikeng Local Municipality, Henry Smit, has appeared in the Molopo Magistrate’s Court on charges related to the unlawful sale of municipal land to the value of R144 million. According to the National Prosecuting Authority (NPA), Smit is facing charges of fraud, theft, Contravention of Municipal Finance

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