The state says the Pretoria High Court erred in granting ANC bigwigs Danny Msiza and Kabelo Matsepe a relief to have a ...
In August 2017, former chairperson of VBS and Vele Investments, Tshifhiwa Matodzi, revealed in an affidavit that he had ...
VBS was looted of more than R2 billion by bank ... According to a leaked affidavit by Tshifhiwa Matodzi, the former board chair of the bank, local government officials were offered loans in ...
I received an affidavit yesterday made by Tshifhiwa Matodzi, the former chairperson of VBS Mutual Bank and a convicted felon who defrauded South Africans, who made some baseless allegations against me ...
Martin Schönteich, a consultant at the Institute for Security Studies, points out that an independent national prosecutor is fundamental to the integrity of a fair justice system. But the funding ...
“Subsequent payments were made to the Sgameka VBS account every month and were paid from Vele ... provide me with EFF’s own banking details for these ‘donations’,” Matodzi explained.
The president has been criticized for his slow pace in taking action against Justice Minister Thembi Simelane.
Many of the details were not a surprise, as it built on familiar tools and services I’ve written about during the past few years, but the most important feature, VBS Enclaves, will be new to ...
Simelane allegedly received a R575 600 loan from Gundo Wealth Solutions, linked to unlawful investments in VBS. After ActionSA filed a criminal complaint against Justice and Constitutional Development ...
Justice Minister Thembi Simelane has, despite several requests, so far failed to produce a copy of the loan agreement between her company and VBS fixer Ralliom Razwinane's company for a R575 600 "loan ...