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 […]
Tag: Corruption
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
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 […]