Cape Town cryptocurrency traders who don’t have legal documents to be in the country were able to purchase an R2.5m car cash. They can't explain where they got the money. The dealership will now have to account for how they sold and registered it. This story has the potential to implicate multiple departments.
A Gabonese national has been jailed for an effective 10 years after defrauding the South African Revenue Service of approximately R67 million through fraudulent Value-Added Tax refund claims, the National Prosecuting Authority said.
Read on https://t.co/qHysfSj8FZ
#SouthAfrica #SARS #VATFraud #CrimeAndCourts #justice
Durban - KZN police are searching for a Malawian national following the alleged theft of jewellery and cash valued at approximately R1.01 million from a residence on Sunday, 12 July 2026.
The suspect has been identified as Fatima Lawerence, 28, who is also believed to use the name Esther as reflected on her passport. She is travelling with her 5-year-old daughter. The employer stated Lawerence had worked as a domestic worker for about 7 years. Stolen items include old gold jewellery and several Kruger coins with significant sentimental value, plus R10,000 in cash. The theft was discovered after the family returned home at around 17:30.
It is believed the suspect may be attempting to flee to Malawi. Anyone with information on Lawerence’s whereabouts is urged to contact the police.
@SAPoliceService
Adv. Andrea Johnson, is expected to appear before the Madlanga Commission tomorrow.
The Investigating Directorate Against Corruption (IDAC) and its personnel are currently under scrutiny at the Madlanga Commission.
Senior investigator Suneel Bellochun was accused of extorting money from foreign shopkeepers, while Johnson is facing allegations of misconduct and interfering in an assault case involving Maj Gen Feroz Khan.
There has also been much talk about a turf war between the police, IDAC and IPID.
@pule_jones
NOW:
DPCI SETS THE RECORD STRAIGHT
PRETORIA: The Directorate for Priority Crime Investigation (DPCI) wishes to place on record the correct facts regarding media reports alleging that it is investigating the Acting National Commissioner. The DPCI confirms that it is not investigating the Acting National Commissioner.
The complaint received by the DPCI is linked to an existing matter that is currently handled by the Investigating Directorate Against Corruption (IDAC). In accordance with established procedures and to prevent duplication of investigations, the complaint submitted to the DPCI was referred to IDAC for further consideration and the complainant was informed accordingly.
The referral of the complaint does not constitute the registration of a criminal case or the initiation of a criminal investigation by the DPCI. It was merely referred to the IDAC because of the existing investigation.
Any enquiries regarding the processing of the complaint should be directed to the IDAC.
Ends.
After we told illegal people in our country to go home and fix their country, they accused us of not travelling because we are poor, our young people said hold my glass, lets travel the world to show them how is done. To all young South Africans put your clip here on your international trip here. 😂😂😂 #SouthAfrica
Pakistan and Bangladesh aliens that were chased out of eMalahleni communities around Mpumalanga say they don't want to leave South Africa and have decided to go waste our Police time. Well done patriots in MP