The Financial Crime Investigation Unit of the Seychelles Police says it is investigating OneCoin pyramid scheme which involves transaction of cash and property worth over $10 billion. Read more.
Tags : investigation
The Judicial Commission of Inquiry into Allegations of State Capture, more commonly known as the Zondo Commission, was launched in 2018 by the government of Former President Jacob Zuma. Read more.
Eskom will investigate allegations made against chief executive officer, Andre De Ruyter, the company said today. Read more.
Local media in Germany are reporting that the Oldenburg public prosecutor's office has completed its investigation into the Steinhoff matter. Read more.
Provisional liquidators appointed to trace MTI funds, and SA extends Visa with additional time. Read more.
