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money laundering

7 Results / Page 1 of 1

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Funding concerns raised as court insists “Cat” Matlala trial will proceed in July

The Johannesburg High Court has reaffirmed that the highly anticipated trial involving alleged underworld figure, Vusimuzi "Cat" Matlala and his co-accused, will proceed on 20 July, despite concerns over the legal representation of alleged hitman, Musa Kekana. The issue arose during proceedings on Wednesday after Kekana's newly appointed lawyer, Joe Strauss, appeared in court for the first time following the withdrawal of his predecessor. Strauss informed the court that funding […]

todayJune 17, 2026 239

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Matlala defence receives key State evidence, vows to oppose any delay to July trial

Alleged crime boss, Vusimuzi "Cat" Matlala's, legal team says it has finally received key disclosure material from the State and will oppose any attempt to delay the start of the highly anticipated trial scheduled for 20 July. The developments emerged during Matlala and his co-accused's appearance in the Johannesburg High Court on Monday, where the court assessed trial readiness and addressed outstanding issues ahead of proceedings expected to begin next […]

todayJune 15, 2026 60

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Madlanga Commission | Gauteng Traffic Chief Admits to Side Hustles With Alleged Police Informant Nku

Chief Provincial Inspector of Gauteng Traffic Police, Samuel Mashaba, has told the Madlanga Commission that he had side hustles with alleged police informant and businessman, Tumelo Nku, in 2019. Nku is the same individual who allegedly alerted Mashaba to the July 2021 drug-trafficking operation that culminated in the controversial bust at Scania's Aeroton warehouse, where 715 kilograms of cocaine with an estimated street value of R300 million was discovered. Mashaba, […]

todayJune 11, 2026 517

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Joe Sibanyoni extortion case back on court roll

Taxi tycoon, Joe Sibanyoni, and his co-accused are expected to hand themselves over to police on Thursday before appearing in the Delmas Magistrate’s Court. This comes after the National Prosecuting Authority (NPA) re-enrolled the extortion case against the accused. The matter was struck off the roll last week in the Kwaggafontein Magistrate’s Court after the state prosecutor failed to appear, sparking widespread public criticism and renewed concerns over the handling […]

todayMay 27, 2026 112

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Court dismisses bid to delay Bushiri-linked R102m racketeering trial

The Pretoria High Court has refused a bid to delay the R102 million racketeering, fraud, and money laundering trial linked to self-proclaimed prophet Shepherd Bushiri’s alleged financial empire. Bushiri's co-accused Willah Joseph Mudolo and his five co-accused appeared in court on Monday and will continue standing trial, with the matter adjourned until Tuesday after the defence application for a postponement was dismissed. The matter relates to self-proclaimed prophet Shepherd Bushiri’s […]

todayMay 18, 2026 204

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Joe Sibanyoni extortion case struck off roll after prosecutor no-show

The extortion and money laundering case against taxi tycoon, Joe Sibanyoni, and his three co-accused has been struck off the roll. The group appeared in the Kwaggafontein Magistrates’ Court today for what was expected to be a bail hearing, but proceedings could not continue after the state prosecutor failed to appear in court, despite reports that he did inform the court about his unavailability. The prosecutor found guilty of contempt […]

todayMay 18, 2026 121

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State says 90% of evidence disclosed in Matlala case as defence prepares bid to compel records

  The State says it has now handed over most of the outstanding evidence requested by the defence in the case involving alleged underworld figure, Vusimuzi "Cat" Matlala and his co-accused, with prosecutors telling the Johannesburg High Court that only a handful of issues remain unresolved. Matlala and his co-accused appeared in court on Thursday in connection with multiple charges linked to alleged shootings between 2022 and 2024. According to […]

todayMay 7, 2026 75