USamantha Lee, Jacobus Johannes Nel, Miquite Nel, Dillin Damian Hoffman, Jacobus Johan Joubert, Nicolette De Villiers, Michelle Desire Cheryl Buys, Mariska O’Connor, Andy O’Connor, Yu-Wei Fang, Leane Botha, Christiaan Gideon Venter, Keitumetse Lucas Mathimbi, kanye noPriscilla Segametsi Songwane, kanye nezinhlangano eziyisikhombisa abahambisana nazo, bavele namuhla phambi kweNkantolo yobugebengu ekhethekile yezohwebo yaseGoli.
Babhekene namacala amangalisayo angama-224 okukhwabanisa ahlobene nochungechunge lwezenzo zamabhange ezingekho emthethweni okusolwa ukuthi zenzeke phakathi kukaJulayi 2018 noJanuwari 2023.
Umsolwa wesithupha, uNicolette De Villiers, owayengumphenyi wezobunhloli ophikweni lweNedbank’s Group Crime, Forensic, and Security (GCFSC), ukhiphe imiyalelo yokudluliselwa okungagunyaziwe kuka-R157 million ku-akhawunti yokungabaza yakwaNedbank kuma-akhawunti asolwa ngokusebenzisana naye. kanye nezinkampani ezahlukene ezihambisana nazo, okuhlanganisa i-Ivy League Group, i-Prometal Projects, i-Formosa Flora, i-Kitchen at Cost, kanye ne-Gideon Inno Textiles. Abantu abaningi phakathi kwabasolwa babhaliswe njengabaqondisi namalungu alezi zinkampani.
Badedelwe ngebheyili esukela ku-R2 000 kuya ku-R20 000. Kuhlelelwe ukuthi babuyele enkantolo ngomhla zingama-29 kuMasingana wezi-2025, ukuze kufakwe umsolwa osalele futhi baxoxe ngokudalulwa okungenzeka okuhlobene nedokodo lamacala. Ngokuphawulekayo, u-Wei-Fang usagqunywe esitokisini kusalindwe ukulalelwa kwebheyili okuhlelelwe umhla ka-07 Novemba 2024, njengoba inkantolo idinga usizo lotolika waseTaiwan ukuze kuqulwe icala