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Businessman, accountant arrested for R35m IDC fraud

Gauteng Hawks head, Major General Ebrahim Kadwa, has praised the investigation team for a major breakthrough on the apprehension of two fraud accused in relation to approximately R35 million defrauded from the Industrial Development Corporation (IDC).

Glodina bosses in court over alleged fraud

The retail director and the accountant of KwaZulu-Natal-based towel manufacturer Glodina, which is in liquidation, have appeared in court on charges of fraud.

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