23rd February 2016
Port Elizabeth – Portia “Pankie” Sizani, wife of the African National Congress (ANC) chief whip in Parliament, was found not guilty on five of the 15 counts of money laundering against her in the Port Elizabeth Commercial Crimes court on Tuesday. Read More
8th February 2016
The Fair-Trade Independent Tobacco Association (FITA) yesterday accused big tobacco companies of tax evasion, rogue spies, bugging and surveillance, and money laundering among other “corrupt practices”. Read More
29th January 2016
Of the 18 644 registered religious organisations in the country, 10 718 have failed to comply and many are involved in money laundering. Read More