Vele Investment Archives

SACP national spokesperson, Alex Mashilo has reiterated its earlier statement that if any of its officials has received money illegally from VBS, the party will institute disciplinary actions against them.

South African Communist Party (SACP) national spokesperson, Alex Mashilo has rejected media reports suggestions that the SACP received money from ...

Mileham says the municipalities and a number of retail depositors are likely to lose significant amounts of money.

DA to lay fraud charges against VBS executives

by Wendy Mothata

13 July 2018, 9:49 AM

0

The DA will today lay fraud, racketeering and corruption charges against several executives of VBS Mutual Bank at the Sandton ...

VBS has been placed under curatorship following allegations that business and individual bank transactions amounting to hundreds of millions of rands were being done irregularly.

Hawks investigate allegations of corruption at VBS bank

by Busi Magudulela

28 June 2018, 11:30 AM

0

The Directorate for Priority Crime Investigation(Hawks) are investigating allegations of fraud and corruption amounting to millions of rands against some ...

Tag: Vele Investment

SACP denies receiving money from VBS

DA to lay fraud charges against VBS executives

Hawks investigate allegations of corruption at VBS bank

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