A 40-year-old Mpumalanga businessman, Smangaliso Khoza, has been found guilty of fraud and money laundering amounting to over R2 million against SARS. Meanwhile, Tiny Mtumba, a 36-year-old Congolese national, has …
Tag:
Immigration Crime
-
-
A former Home Affairs official, Judith Salome Zuma, has been sentenced to 35 years in prison after being convicted for her role in a large-scale fraudulent passport scheme. The sentencing …
-
Identity Theft
Six Bangladeshi Nationals Arrested in Chitradurga for Illegal Infiltration
by Ananya MehtaIn a significant security operation, six Bangladeshi nationals were arrested in Chitradurga, Karnataka, on November 18, 2024, during a routine patrol near Aravind Garments and White Wash Garments on Holalkere …
by Ananya Mehta