Seven of the eight suspects arrested for their alleged involvement in the Venda Building Social (VBS) Mutual Bank scandal are expected to appear in the Palm Ridge Regional Court in Gauteng on Thursday morning.
Police officers, including a retired Lieutenant-General have been arrested on multiple charges including fraud, corruption, theft and money laundering.
A week after being sworn into office for a fifth term, Israeli Prime Minister Benjamin Netanyahu will go on trial on May 24, charged with corruption.
Amazon.com Inc (AMZN.O) is piloting the use of video conference calls to verify the identity of merchants who wish to sell goods on its websites, in a new plan to counter fraud without in-person meetings in the pandemic, the company said on Sunday.
Members of Parliament’s Justice committee have reacted with shock at revelations of an on going investigation by the Special Investigating Unit (SIU) that officers and officials from the State Attorney office have fleeced the taxpayers of billions of rands.