Articles for Raymond Joseph
How the Lottery used an ethics company to launder money
Entertainer Lebo Molax earned R200,000 for participating in three National Lotteries Commission events
News | 15 April 2024
Tribunal blocks former Lottery boss from selling farm bought with grant money
Order names about 20 people and companies linked to National Lotteries Commission dodgy deals
News | 6 April 2024
How the Lottery paid R1.7-million for a flash mob that never happened
MSG, owner of Power FM, channelled the money for the National Lotteries Commission
By Raymond Joseph and Tsoanelo Sefoloko
News | 5 April 2024
Previous Lottery board and management ignored corruption investigations
“These reports were stuck in offices and safes littered across the building”
News | 15 March 2024
Mystery surrounds Gauteng government’s multi-million rand adjudication panels
Money to pay for them diverted from funding for dignity packs
News | 12 March 2024
Hawks and SIU raid accountants in lottery corruption investigation
Accountants allegedly prepared fraudulent financial statements to get lottery funding
News | 21 February 2024
“Criminal syndicate” was run inside the Lottery says SIU
Three-year investigation has revealed collusion between Lottery officials, former board members, lawyers and non-profit organisations
News | 16 February 2024
Hawks act against one of their own for Lottery corruption
Spokeperson Hangwani Mulaudzi and former Head of Risk at the National Lotteries Commission Marubini Ramatsekisa are both named in a dossier handed to prosecutors
By Raymond Joseph, Thembi Siaga and Anton van Zyl
Feature | 12 February 2024
Kwaito star fails to overturn preservation order on his guesthouse
Judge says there are “reasonable grounds” to believe the property Arthur Mafokate bought was from the proceeds of “unlawful activities”
Law | 31 January 2024