Specialised Commercial Crimes | Bizcommunity

Specialised Commercial Crimes | Bizcommunity

News

Image source: EKATERINA BOLOVTSOVA from

Criminal Law

Former attorney convicted of stealing RAF payouts

30 Jun 2025

Image source: Ekaterina Bolovtsova from

Criminal Law

Ex-Eskom official convicted of fraud and corruption

14 Oct 2024

Image source: Burmakin Andrey –

Criminal Law

NPA scores Steinhoff victory

27 Sep 2024

Image source: Kindel Media from

Criminal Law

Former Prasa employee sentenced to 15 years in prison

4 Sep 2024

Image source: sakhorn saengtongsamarnsin –

Criminal Law

Woman sentenced for R16m theft

9 Apr 2024

Image source: Getty Images

Criminal Law

Former Steinhoff director appears in court for fraud, racketeering

26 Mar 2024

Criminal Law

NPA under pressure to bring Lottery looters to court

Raymond Joseph 25 Oct 2023

Public Health

Corruption charges levelled against senior health department official

22 Jun 2023

Image source: Getty Images

Talent Acquisition

Avoid employee fraud litigation by employing thorough background checks

Dhevarsha Ramjettan, Mbali Nkosi, Bianca Rutherfoord-Jones & Lutendo Raulinga 22 Jun 2023

Corruption in South Africa: Former CEO's explosive book exposes how state power utility was destroyed

Corporate & Commercial Law

Corruption in South Africa: Former CEO's explosive book exposes how state power utility was destroyed

Keith Gottschalk 25 May 2023

Image source: Jan Koetsier from

Criminal Law

Estina dairy farm tax fraud trial underway

28 Mar 2023

Image source: Sergii Gnatiuk –

Criminal Law

Former Elias Motsoaledi Municipality mayor, manager charged

24 Nov 2022

Image source: olegdudko –

Corporate & Commercial Law

Businessman, accountant arrested for R35m IDC fraud

27 May 2022

Directors of an engineering company in hot water over Covid-19 Ters fraud

Legislation & Regulation

Directors of an engineering company in hot water over Covid-19 Ters fraud

22 Apr 2022

Image source: Kindel Media from

Criminal Law

Student allowance fraudster sentenced

15 Feb 2022

Cell C R130m tender scam - Hawks arrest Michelle Pillay and Khatiya Patel

Mobile & Apps

Cell C R130m tender scam - Hawks arrest Michelle Pillay and Khatiya Patel

3 Feb 2022

Dr Tumi appears in court for fraud

Criminal Law

Dr Tumi appears in court for fraud

Onalenna Mhlongo 7 Apr 2021

Social justice and compliance - anti-corruption unpacked

Inclusion, Empowerment & Social Justice

Social justice and compliance - anti-corruption unpacked

Rui Lopes 15 Feb 2021

Cape Town attorney sentenced for R24m RAF fraud

Criminal Law

Cape Town attorney sentenced for R24m RAF fraud

1 Dec 2020

First VBS conviction as former VBS executive goes to jail

Criminal Law

First VBS conviction as former VBS executive goes to jail

7 Oct 2020

President appoints Deputy National Directors at NPA

Law Practice

President appoints Deputy National Directors at NPA

1 Jun 2020

Opening of new courts set to increase access to justice

Law Practice

Opening of new courts set to increase access to justice

5 Mar 2019

Accused in Bosasa matter appear in court

Criminal Law

Accused in Bosasa matter appear in court

7 Feb 2019

Hawks swoop on Correctional Services, Bosasa officials

Criminal Law

Hawks swoop on Correctional Services, Bosasa officials

6 Feb 2019

Justice and Correctional Services Minister, Michael Masutha. Photo: De Rebus

Law Practice

Masutha inspects justice system

16 Jul 2018

Duduzane Zuma granted R100k bail with strict conditions

Criminal Law

Duduzane Zuma granted R100k bail with strict conditions

9 Jul 2018

Icasa Chair to be sentenced today

Criminal Law

Icasa Chair to be sentenced today

3 Apr 2018

Police Minister speaks on Phahlane's case

Criminal Law

Police Minister speaks on Phahlane's case

9 Feb 2018

Former top cop Phahlane in court over alleged corruption

Criminal Law

Former top cop Phahlane in court over alleged corruption

8 Feb 2018

Roland guilty of insurance fraud

Criminal Law

Roland guilty of insurance fraud

Devon Koen 23 Jan 2018

Hawks arrest two of their own for stealing

Criminal Law

Hawks arrest two of their own for stealing

20 Dec 2017

MTN accountant arrested for allegedly stealing more than R20m

Accounting & Auditing

MTN accountant arrested for allegedly stealing more than R20m

Naledi Shange 13 Apr 2017

Advocates must explain why they should not be barred

Law Practice

Advocates must explain why they should not be barred

26 Oct 2016

Former Transport DG in court for fraud

Logistics & Transport

Former Transport DG in court for fraud

15 Dec 2015

Former deputy police commissioner arrested for fraud

Law Enforcement

Former deputy police commissioner arrested for fraud

4 Jun 2014

Commercial Property

Wendy Machanik's case postponed

30 May 2011

Retailers

Musica gets blasted

7 Aug 2008

Retail

Musica sues pirate product supplier

Nicola Mawson, Consumer Industries Correspondent 10 Jul 2008