comparemela.com

Latest Breaking News On - Hendrina specialised commercial crimes court on - Page 1 : comparemela.com

Another Eskom employee in court for fraud, theft and money laundering in Mpumalanga

Another Eskom employee in Mpumalanga has appeared in court on fraud, theft and money laundering charges – this time in Standerton.

Kwazulu natalSouth africaZandile rosemary ngcoboDineo lucy sekgotodiGodfrey jason jonesThandeka nkosiMaria canteloRabela sara jonesMiddelburg specialised commercial crimes courtHendrina specialised commercial crimes court onStanderton magistrate court onRosemary ngcoboStanderton magistrateCaptain dineo lucy sekgotodiTutuka powerMiddelburg specialised commercial crimes

Eskom looting dossier: Fourth accused in R14m fraud cas

Portuguese national Maria Cantelo appeared in court recently, becoming the fourth accused in the case of defrauding Eskom of more than R14-million.

South africaCity ofUnited kingdomKwazulu natalSouth africanGeorge edward sekataneMatshela kokoMarkus bruegmannGeorge sekataneThandeka innocentia nkosiNozipho ntuliDineo sekgotodiGodfrey jason jonesMaria canteloGodfrey jonesRabela jones

Hawks arrest fifth person accused of defrauding Eskom of almost R15m

The Hawks on Friday arrested Maria Cantelo, 53, as the fifth accused in a R14.7 million Eskom fraud, theft and money laundering case.

South africaKwazulu natalRabela sara jonesDineo lucy sekgotodiGodfrey jason jonesThandeka nkosiRabela sara joneMaria canteloHendrina specialised commercial crimes court onHendrina specialised commercial crimes courtAngel frost investmentCrime and courts

Hawks apprehension 5th individual charged of ripping off Eskom of nearly R15m

The Hawks on Friday detained Maria Cantelo, 53, as the 5th implicated in a R14.7 million Eskom fraudulence,

South africaKwazulu natalMaria canteloRabela sara joneThandeka nkosiGodfrey jason jonesDineo lucy sekgotodiRabela sara jonesHendrina specialised commercial crimes court onHendrina specialised commercial crimes courtAngel frost investment

vimarsana © 2020. All Rights Reserved.