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North West financial manager accused of stealing R9m from employer back in court

A North West financial manager, who is accused of stealing R9.1 million from his employer, Botselo Mills (Pty) Ltd, allegedly manipulated the company's financial system and made payments into his personal accounts.

North westSouth africaHenry mamothameReginald scholtzBongani chaukeDelareyville magistrate courtBotselo mills pty ltdNational prosecuting authorityCrimes courtBotselo mills ltdBotselo millsSpecialised commercial crimes courtWest national prosecuting authorityProvincial commercial crimes unitDelareyville magistrateSpecialised commercial crimes unit

Finance officers allegedly stole R20m from milling company – The Mail & Guardian

Reginald Scholtz and Jan van Niekerk are facing hundreds of charges for swindling the mill they worked for

Bongani chaukeReginald scholtzRachel makhariVan niekerkHenry mamothameDintletse molefeSello kwenaNational prosecuting authorityFirst national bankStandard bankNorth westBotselo millsImbewu ekhula transportImbewu ekhula farmingLieutenant general sello kwenaMajor general dintletse molefe

Man charged with fraud amounting to over R9 million granted bail

The Delareyville Magistrates’ Court has granted bail to a man charged with fraud amounting to over R9 million.

South africaNorth westBongani chaukeSello kwenaReginald scholtzDelareyville magistrate courtBotselo mills pty ltdCrimes courtGroup financial managerSpecialised commercial crimes courtEastern capeBotselo millsGroup financialSpecialised commercial crimes unitAdv bongani chaukeNorth west provincial commissioner

Man accused of stealing over R9 million to apply for bail

A 44-years-old man, Evan Mutale is expected to apply for bail after being accused of stealing R9 million from employer.

North westSouth africaKwazulu natalEvan mutaleSello kwenaPharasa ncubeBongani chaukeRachel makhariRustenburg magistrate courtCrimes courtSpecialised commercial crimesProvincial commercial crime unitJaira constructionsAccusedeastern capePublic prosecutionsNorth west provincial commissioner

Former finance manager charged over R9m fraud granted R10K bail

Former finance manager charged over R9m fraud granted R10K bail
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North westSouth africaReginald scholtzBongani chaukeHenry mamothameSello kwenaRachel makhariCrimes courtNational prosecuting authorityBotselo mills pty ltdDelareyville magistrate courtDelareyville magistrateBotselo millsSpecialised commercial crimes courtSpecialised commercial crimes unitPublic prosecutions

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