PSL GM and wife granted bail for fraud and money laundering charges on May 06, 2025 Fraud money laundering PSL +
Former Human Settlements MMC and 9 others in court for alleged corruption on September 11, 2024 CoCT corruption and extortion fraud Esobusi Mkangelwa HAWKS Human Settlements Malusi Booi money laundering racketeering SAPS +
The family of Moroadi Cholota has expressed concern over delays in her bail application on August 14, 2024 court money laundering Stephanie Van Rayen +
Former National Assembly's case transferred to High Court on July 09, 2024 arrest bribery money laundering Stephanie Van Rayen +
Cape Town doctor sentenced for illegal medicine distribution and money laundering on July 01, 2024 Elona Sibunzi money laundering Western Cape Hawks +
Former National Assembly Speaker granted R50 000 bail on April 05, 2024 corruption Esobusi Mkangelwa money laundering Nosiviwe Mapisa-Nqakula +
Hawks welcome the conviction of two fraudsters on March 19, 2024 Alungile Njemla Conviction crime Fraud money laundering western cape +
Former Cape attorney arrested for fraud, forgery, uttering and money laundering on April 26, 2023 Esobusi Mkangelwa forgery Fraud HAWKS money laundering uttering alternatively theft +
Man sentenced to 15 years imprisonment for possession of illegal firearms and money laundering on December 14, 2022 HAWKS Lulama Klassen Moegsien Haywood money laundering prohibiting firearm +
West Coast woman arrested for R2.5 million fraud on July 08, 2022 @MitchumGeorge forgery Fraud Laaiplek money laundering SAPS theft uttering West Coast +
Nine arrested for learner & drivers licence fraud in Oudtshoorn on February 20, 2022 Driver's licence Fraud Learner licence Michael Pojie money laundering Oudtshoorn SAPS +