The United States has taken a significant step backward in its fight against financial crime. The US Treasury Department recently announced the immediate suspension of the...
The long-running Steinhoff fraud saga has taken another turn, with two former executives turning themselves in to authorities in Pretoria. Hein Odendaal (67) and Iwan Peter...
The South African banking sector has stepped up its efforts to combat financial crime and money laundering by partnering with the Directorate for Priority Crime Investigation...
The Pretoria Serious Commercial Crime Investigation (SCCI) Unit, under the Hawks, has successfully executed a long-pending warrant of arrest, detaining Musa Kache Chungupengu, 41, for his...