Pretoria – Former Steinhoff at Work Group Audit Govt, 67-year-old Hein Odendaal, has been sentenced to 4 years’ imprisonment or a positive of R2 million after a plea deal. The Pretoria Specialised Industrial Crimes Court docket sentenced the corruption accused former Steinhoff government on Thursday, 12 March 2026. Odendaal was additional sentenced to 2…
Pretoria – Three Nationwide Division of Well being senior managers appeared briefly on the Pretoria Specialised Business Crimes Court docket going through expenses of fraud involving greater than R1 million. The accused, 67-year-old Deputy Director Normal of Tertiary Well being and Hospital Providers, Dr. Malixole Percival Mahlati, 45-year-old Chief Monetary Officer Phineas Phaswa Mamogale, and…
Toronto police say that they’ve arrested seven suspects in reference to a worldwide fraud investigation focusing on West African organized crime teams. Operation Jackal III was performed with the help of authorities in 21 nations. The Interpol investigation resulted in 300 arrests globally in addition to the identification of a further 400 suspects. In a…
A 3-month world operation towards West African organized crime teams netted 300 arrests and the seizure of $3 million in belongings, Interpol introduced Tuesday. Operation Jackal III concerned legislation enforcement businesses throughout 21 international locations and adopted two earlier annual efforts concentrating on West African teams concerned in on-line monetary fraud, particularly the notorious Nigeria-based…