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Ex-Eskom employee arrested for electricity billing fraud of R11m

Liesel Maria Wolmarans, a former Eskom employee, was arrested for electricity billing fraud to the tune of R11 million.

Liesel maria wolmaransMosai barnard morakaVictor vilosi tshabalalaYolisa mgolodelaGqeberha specialised commercial crimes court onPalm ridge commercial crimes courtLiesel mariaMaria wolmaransPriority crime investigationCaptain yolisa mgolodelaGqeberha specialised commercial crimes courtChief executive

Thieving lawyer who stole client s R60K gets three years behind bars

Thieving lawyer who stole client s R60K gets three years behind bars
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.

Free stateSouth africaChristopher singoMeshack mfanaBernice viljoenDewald viljoenYolisa mgolodelaGqeberha specialised commercial crimes courtSasolburg regional courtAccident fundNdobela attorneysHawk serious corruption investigationRoad accident fundCaptain yolisa mgolodela

Taxing issue: Alleged fraudster granted R20 000 bail

Taxing issue: Alleged fraudster granted R20 000 bail
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 africaEast londonEastern capeSouth africanMlingani mlangaBernice viljoenDewald viljoenYolisa mgolodelaDewald viljoen prokereursGqeberha specialised commercial crimes courtLondon magistrate courtAccident fundAfrican revenue serviceMlanga mcdonald incorporationEast london magistrateValue added tax

Attorney s ex-wife convicted and sentenced for R500 000 theft

The Eastern Cape woman and her now former husband, are accused stealing more than R500 000 that was meant for his clients

South africaSouth africanBernice viljoenDewald viljoenYolisa mgolodelaDewald viljoen prokereursAfrican police serviceGqeberha specialised commercial crimes courtAccident fundSouth african police serviceEastern capeGqeberha specialised commercial crimesRoad accident fundCaptain yolisaSerious commercial crime investigationCaptain yolisa mgolodela

Municipal employee nabbed for fraud and money laundering!

The sentencing is set for 21 June 2022.

Kwanele ernest mbangiNohlane mlonyeniKutala gabavanaYolisa mgolodelaParks department of the makana municipalityGqeberha specialised commercial crimes courtErnest mbangiParks departmentMakana municipalityGqeberha serious commercial crime investigation

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