Johannesburg - Businessman Sambulo Bruce Chabalala, also known as Sam Mshengu, was granted R200 000 bail by the Witbank Magistrate Court.
This comes a week after he was arrested by the Hawks in Emalahleni, Mpumalanga.
The Sam Holdings founder is facing charges of fraud, corruption and possession of an unlicensed firearm and contravening of immigration act.
Last week, the court heard that his real name is Sambulo Bruce Chabalala.
Chabalala was instructed to report at the Bethal Police Station on Mondays, Wednesdays and Fridays between 09:00 and 12:00 and hand his travelling documents to the investigating officer. He is also instructed to not to leave Govan Mbeki Municipality without notifying the investigating officer.