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Mbombela fraudster sentenced for money laundering

Mbombela fraudster sentenced for money laundering
lowvelder.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lowvelder.co.za Daily Mail and Mail on Sunday newspapers.

South africaDineo sekgotodiCynthia zanele malulekeTax administrationNelspruit specialised commercial crimes courtCaptain dineo sekgotodiLocal newsReaking newsEws headlinesElspruit news headlinesLocal newsCaptain dineo sekgotodiCynthia zanele malulekeMajor general zodwa mokoenaBombela based hawks serious commercial crime investigation unitHe hawks

Two more arrested in Mbombela for R1 8m fraud

Two more arrested in Mbombela for R1 8m fraud
lowvelder.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lowvelder.co.za Daily Mail and Mail on Sunday newspapers.

Kwazulu natalSouth africaNhlanhla zwaneClifford phill kalogwileNkosana francis zwaneCharmaine kalogwileDineo sekgotodiEmmanuel xolaniPhindile ngwenyaTax administrationWhite river magistrate courtNelspruit commercial crimes court on tuesdayMpumalanga directoratePriority crime investigationCaptain dineo sekgotodiLucky nhlanhla zwane