Money laundering in South Africa – legislation and regulations

The Responsible minister for money laundering is the Minister of Finance.  Just look up what his salary is, together with other ministers (involved with Bosasa)  as well.      He and the others, are part of the ANC cabinet and a very important minister, but what is he doing about the Bosasa and money laundering? … Continue reading Money laundering in South Africa – legislation and regulations

Bosasa “donations” (fake) – money laundering – ANC – DA – elections

With all due respect, no sincere citizen's observation in South Africa, that the different election systems after 1994 can be seen as fair elections when looking at all the "donations" or "bribes" - especially those that were broadcast during the Zondo commission and even has been discussed in parliament between the different political leaders. Now… Continue reading Bosasa “donations” (fake) – money laundering – ANC – DA – elections

eThekwini Mayor Zandile Gumede – corruption and fraud

Corruption, fraud and money laundering relating to a more than 200 million rand tender.    The municipality came under fire last week when it was learnt that city buses were taken off their routes to transport protesters to the ANC headquarters.   About 500 supporters of criminally charged eThekwini Mayor Zandile Gumede again clashed with police outside… Continue reading eThekwini Mayor Zandile Gumede – corruption and fraud

Fraud: “Pankie” – Portia Sizani – wife of Stone Sizani

Previouly - Sizani, wife of SA ambassador to Germany Stone Sizani, faces 16 counts of fraud and 10 counts of money laundering.   It is alleged that between 2009 and 2010, Sizani created "ghost" teachers and took their salaries, amounting to R1.2m.  As co-ordinator, she was in charge of appointing grade R teachers at Eastern Cape schools. The Equal… Continue reading Fraud: “Pankie” – Portia Sizani – wife of Stone Sizani