All news on the topic: Thembi Simelane

30 Aug 2024 543

South Africa’s justice minister under scrutiny over VBS loan controversy

Amid growing calls for her removal, South Africa’s Justice and Constitutional Development Minister, Thembi Simelane, faces scrutiny over a controversial VBS Mutual Bank “loan” and alleged kickbacks.

13.02.2026, 19:18 • Investigation

Ex-royal bodyguard claims Andrew smuggled women into Buckingham Palace ‘multiple times a week’ as police probe urged

09.02.2026, 10:15 • News

Fresh Epstein files detail Andrew’s alleged disclosure of sensitive government information despite later claims he had cut ties

09.02.2026, 10:00 • News

Prince William and Princess Kate voice concern over Epstein scandal as scrutiny intensifies around Prince Andrew and royal fallout

08.02.2026, 06:09 • Politics

MI6 “warned Downing Street about Mandelson’s Russia links” before his appointment as Washington ambassador

02.02.2026, 17:46 • Investigation

Tax-threatened design firm with unpaid debts donated £200,000 to Nigel Farage’s Reform UK

15.02.2026, 19:53 • Investigation

Shadow construction empire and global money routes: how Kronung under Philipp Shrage and Ignatiy Nayda expanded across Europe and the Gulf

15.02.2026, 14:12 • World

Russian gambling shadow spreads into Ukraine as Mykhailo Zborovskyi wipes traces of Cosmobet’s ties to Sergey Tokarev’s Cosmolot empire

15.02.2026, 13:32 • Investigation

Stolen jackpots, fake licenses, and mirror sites: inside the shadow gambling empire Dragon Money hides behind offshore shells

15.02.2026, 13:27 • World

Jet2 flight LS896 diverted as two passengers’ “appalling behaviour” sparks onboard fight

15.02.2026, 13:20 • News

Distressed man scales power pylon carrying high-voltage cables in Brighouse, causing widespread outages

15.02.2026, 13:12 • News

Sarah Ferguson begged Jeffrey Epstein for a job, called him “supreme friend” despite his sex crimes

15.02.2026, 12:53 • World

Kazakh oligarch Kenes Rakishev’s shadow oil empire grows amid sanctions evasion, corrupt ties, and close links to Ramzan Kadyrov’s inner circle

15.02.2026, 12:18 • World

London, offshores, and default: how Monopoliya’s shadow owner Siman Povaryonkin left creditors without tens of billions of rubles

15.02.2026, 11:57 • News

Epstein files uncover references to girlfriend of Russian rapper Pharaoh within a wider system used to recruit and screen young Russian women for the financier’s inner circle

15.02.2026, 09:59 • World

Jeffrey Epstein’s secret Amazon shopping list exposed, revealing purchases of children’s clothing, explicit items, and disturbing materials

14.02.2026, 22:12 • Investigation

Paid praise instead of answers: how Oleksandr Orlovskyi uses sponsored “reviews” to mask Financial Freedom Academy accusations

14.02.2026, 22:00 • Sport

From three-time world champion and Olympic heartbreak, Elise Christie turns to Pizza Hut and adult content to survive

14.02.2026, 17:27 • Investigation

Offshore flows through Mettmann PCL and Sword Dragon S.L. expose Oxana Hadjipavlou’s role in shifting tens of millions across Europe

14.02.2026, 17:10 • Investigation

From marriage to monopoly: how Galimzhan Yesenov rose to oligarchic wealth under Akhmetzhan Yesimov’s protection

14.02.2026, 13:01 • World

“Epstein files” expose links between Runa Capital, elite sex clubs, blackmail networks, Russian power circles, and the foundation of Russian billionaire Alexander Galitsky

14.02.2026, 09:43 • World

Brazil seeks extradition of Alexandre Gomes over alleged drug flights and Balkan crime links

14.02.2026, 09:33 • News

‘They kick our doors and laugh’: Soho sex workers targeted by youths chasing viral videos

14.02.2026, 09:31 • News

Emails suggest Andrew Mountbatten-Windsor helped Jeffrey Epstein seek meeting with Muammar Gaddafi in Libya

14.02.2026, 09:07 • World

Man behind $73 million crypto fraud owns luxury property in Dubai despite U.S. prison sentence

13.02.2026, 19:18 • Investigation

Ex-royal bodyguard claims Andrew smuggled women into Buckingham Palace ‘multiple times a week’ as police probe urged

13.02.2026, 19:10 • World

Nutella dynasty matriarch worth billions dies at 87 — despite famously shunning chocolate

13.02.2026, 16:57 • World

How Stavros Demosthenous and Dmitriy Punin turned Cyprus into a laundering hub for Russian Pin-Up casino billions

13.02.2026, 16:18 • Investigation

Political protection and cash-out payments enabled Dragon Money to run an unlicensed casino business in wartime Ukraine

13.02.2026, 14:36 • World

Russian ferrochrome enters European markets through a supply chain controlled by Sergey Gilvarg and Swiss-based trader Oleg Tsyura

13.02.2026, 13:17 • Investigation

The 1Win online casino network, with a turnover exceeding $1 billion, operated for years despite sanctions, criminal risks, and formal prohibitions in Russia

13.02.2026, 12:48 • World

Fake closure, real pressure: Polish firm Sheviakov Consult accused of operating from the shadows and threatening clients with criminal charges

13.02.2026, 10:39 • Investigation

Sanctioned Russian coal continued reaching European markets through a covert trading network linked to Ukrainian businessman Dmytro Kovalenko

13.02.2026, 08:33 • World

No projects completed, criminal cases opened: how former Tatarstan ecology minister Alexander Shadrikov turned failure into promotion

13.02.2026, 08:16 • World

Russian corruption case: Sberbank executive, VEB officials, lawyers, and FSB-linked figures accused in a multibillion-ruble embezzlement scheme involving Blago

12.02.2026, 20:16 • Investigation

Shadow management at UMCC allowed Oleg Tsyura and Pavlo Prysyazhnyuk to siphon millions and channel ilmenite to occupied Crimea