NPA AND DPCI JOINT STATEMENT ON ‘COINIT’ R73 MILLION FRAUD CASE

Following the combined efforts of the KwaZulu-Natal (KZN) Division of the National Prosecuting Authority and the DPCI in KZN, Malcolm de Beer (54), Patricia de Beer (53), and Samantha de Beer (31), appeared in the Pietermaritzburg Magistrates’ Court today on charges of fraud with the alternative charge of theft, to the amount of approximately R73. 6 million. They are also charged with Contravention of the Financial Advisory and Intermediary Services Act, the Banks Act, and money laundering.

23 January 2024

DRUG DEALER AND EX-WIFE SENTENCED AND FINED MILLIONS OF RANDS FOR THEIR DRUG DEALING AND MONEY LAUNDERING

The High Court of South Africa: Western Cape Division has sentenced drug dealer and kingpin, Fadwaan Murphy, to an effective 18-year imprisonment and fined him R2m after the State successfully argued that his drug dealing came from his greed for money and power and that his actions destroyed communities and people living among them. It also sentenced his ex-wife, Shafieka Murphy, to 15 years imprisonment.

CHARTERED ACCOUNTANT SENTENCED TO 30 YEARS FOR STEALING FROM CLIENTS

COURT GRANTS AFU AND DPCI A RESTRAINT ORDER ON MTHOMBENI’S ASSETS
 

ASSET FORFEITURE UNIT GRANTED A PRESERVATION ORDER OF OVER R4,3 MILLION RELATED TO PIGGY FARM PONZI SCHEME