6/22/2020 · VBS Mutual Bank accused granted bail of R100,000 each The accused pleaded poverty regarding the bail, but the prosecutor said given where they live.
10/8/2020 · The remaining accused are: former VBS Mutual Bank and Vele Investments chair Tshifhiwa Calvin Matodzi; former VBS Mutual Bank CEO Andile Ramavhunga; former VBS.
10/7/2020 · VBS Accused Truter to Cooperate with NPA, Gets Reduced Sentence. By. SAPeople Staff Writer – Oct 7, 2020. Share. Facebook. WhatsApp. Twitter. Pinterest. ReddIt. Linkedin. Email. Anyone who benefitted off of the VBS bank heist will sleep less peacefully from tonight, because its former chief financial officer agreed to a deal to cooperate with …
Two of seven VBS accused have managed to pay bail VBS Mutual Bank’s CEO, and a board member and former CFO of the SA Police Service, have paid the R100,000 bail set by the court 19 June 2020 …
JOHANNESBURG – The National Prosecuting Authority (NPA) said that only two of the seven VBS Mutual Bank accused paid the R100,000 bail set by the Palm Ridge Regional court on Thursday.
6/18/2020 · The seven accused , Tshifhiwa Calvin Matodzi (42) Chairman of VBS Board of Directors, Andile Malusi Attwell Ramavhunga (41) VBS CEO, Phophi Londolani Mukhodobwane (35), Head of Treasury and Capital Management, Sipho Nhlanhla Kelvin Malaba (47) VBS Audit Engagement Partner, Thifhelimbilu Ernest Nesane (41) former Executive Legal Head at Public …
VBS Mutual Bank accused granted bail of R100,000 each The accused pleaded poverty regarding the bail, but the prosecutor said given where they live and their movable assets, it is clear this is …
Cornelia, wife to former VBS Bank’s chief financial officer Phillip Truter, in an affidavit read out in court by the accused ’s lawyer, WJ Hattingh, spelt out how her husband needed specialised care after his mental and physical health allegedly deteriorated severely, since June 11 until his arrest on Friday, from taking strain as a result …
7/7/2020 · Truter is accused of receiving R2m from the loot, which was paid into his company, Shangri La Investments, in November 2017 by Vele Investment, the company owed by former VBS .
6/18/2020 · The arrest of eight people accused of looting the VBS bank has great political implications for two of SA’s main political parties. It is entirely possible that Julius Malema and Floyd Shivambu …
