eThekwini official, bogus employees arrested for fraud, money laundering

Durban in the News: eThekwini official, bogus employees arrested for fraud, money laundering: Two men posing as eThekwini metro employees and a man who did work for the municipality have been arrested for fraud and corruption related activities, the Hawks say. Durban lawyer convicted of swindling client out of RAF payout: A Durban lawyer who swindled an accident victim of nearly R1m and misused millions in his trust account, has been convicted of fraud for his he has been sentenced to correctional supervision. Click … [Read more...]

Husband-and-wife team part of four in the dock for corruption, money laundering

Durban in the News: Husband-and-wife team part of four in the dock for corruption, money laundering: After a two-year investigation, the Hawks in Durban have arrested a husband-and-wife team and two other men for allegedly laundering money to the tune of R57m. Former KZN cop spin doctor Vincent Mdunge wants out of jail: Former KwaZulu-Natal police spokesperson Vincent Mdunge, who began serving a five-year prison sentence in 2017, wants out of jail. Click HERE to submit your Durban and Kwa-Zulu Natal news. … [Read more...]

8 Glebelands Hostel ‘hitmen’ conspired to form money collecting association, court hears

Durban in the News: 8 Glebelands Hostel 'hitmen' conspired to form money collecting association, court hears: Eight "hitmen" - including a police detective - accused of killing nine residents from the infamous Glebelands Hostel in Umlazi, allegedly conspired to form an association that controlled money collected at the hostel, the Durban Regional Court has heard. Get your popcorn ready for Durban International Film Festival + SA’s art festivals not to miss: With the Durban International Film Festival around the corner, whip out your … [Read more...]

Durban Image: Yacht mole (somewhere to park the money)

A Durban tagged image from Flickr - click on the name of the photographer below the image to see more Durban goodness. Yacht mole (somewhere to park the money) Image by Kleinz1 Yachts parked at the small craft harbour, Durban, South Africa … [Read more...]