Tag: Corruption

Weigh bridge scale master due to appear in court for corruption

Weigh bridge scale master due to appear in court for corruption

A 48-year-old weigh bridge master is expected to appear before the Belfast Magistrates Court on Monday, 09 September 2024 after he was arrested for Contravention of Section 10 (a) of the Prevention and Combating of Corrupt Activities Act 12 on Saturday, 07 September 2004 at about 07:50 at Wonderfontein weigh […]

16 Jznuary 2019. Musina Border post is dead quite as the Zimbabwe total Shut down continues because of Petrol prices that shot up by 150%. People had to cross the border by foot to come buy petrol on the South African side using plastic bottles to carry the petrol across. Picture: SIMPHIWE NKWALI/ Sunday Times

Former Beitbridge border post official and agent convicted for fraud

A former Beitbridge Border Post official, Nthapeleng Munyai (47) and the former Clearing Agent, Tsumbedzo Nemaangani (46) were convicted for fraud and corruption by the Musina Regional Court on 30 June 2023. During March 2016, the accused, Nthapeleng who was a Clearing Agent colluded with Nemaangani, who was a customs […]

Trio arrested for fraud and corruption with customs duties and VAT

Trio arrested for fraud and corruption with customs duties and VAT

The K9 unit together with Organised Crime Narcotics arrested two men and a woman at City Deep for fraud, corruption and corruption. The members followed up on intelligence information about people who were diverting goods to avoid paying customs duties and Vat. The information led the police to a storage […]