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Hawks swoop on 10 family members implicated in R11 million theft, fraud and money laundering

Hawks swoop on 10 family members implicated in R11 million theft, fraud and money laundering
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaKwazulu natalPieter albertus meintjiesKerry ann aventMaria antoinette le rouxAnnechelay charlene meintjiesCarol ann aventIan john aventJaco meintiesThandi tshabalalaCrime courtNelspruit magistrate courtNelspruit magistrateNelspruit directoratePriority crime investigationLucy andrea

Co-accused of fraud in court

Co-accused of fraud in court
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 africaWarren brett smithCarol ann aventDineo lucy sekgotodiNelspruit special commercial crime court on mondayNelspruit special commercial crime courtMonday augustHawk serious commercial investigationCapt dineo lucy sekgotodiTrans collection

Eighth person arrested in R11 5 million Mpumalanga fraud case

Eighth person arrested in R11 5 million Mpumalanga fraud case
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

Kwazulu natalSouth africaEastern capeWarren brett smithJohn aventJaco meintjiesPiet albertus meintjiesDineo lucy sekgotodiMaria antoinette le rouxCarol ann aventKerry anne aventMbombela special commercial crimes courtCaptain dineo lucyMpumalanga hawksLucy andreaMaria antoinette