Displaying items by tag: financial intelligence centre (fic)

Thursday, 18 June 2020 07:21

VBS Bank suspects arrested

The Directorate for Priority Crime Investigation (Hawks) has pounced on eight suspects allegedly behind the plundering and collapse of the Venda Building Society (VBS) Mutual Bank.

Published in News
Tuesday, 31 October 2017 08:10

Makwakwa returns to SARS after charges cleared

Jonas Makwakwa will return to the South African Revenue Service (SARS) this week after having charges against him cleared.

Published in News