Pretoria woman released on R2,000 bail after being arrested for R1 6 million fraud 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.
Gauteng company director and CEO in hot water over R14million money laundering claims 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.
Two senior officials of a Gauteng company have appeared in court for theft and money laundering after R14 million the government paid for space it rented for the Pan-African Parliament at Gallagher Estate went missing.