CORRUPTION, MONEY LAUNDERING AND FRAUD GET TWO SENIOR OFFICIALS JAILED!
Following sensitive information received by the Serious Corruption Investigation united based in Phalaborwa, a 58- year-old company director, together with a 49-year-old financial advisor, were arrested on 17 March 2026. The Hawks in Phalaborwa received information about sinister activities which allegedly included theft, fraud, corruption and money laundering taking place at the Small Enterprise Development…

