Latest Breaking News On - Pretoria commercial crimes court - Page 3 : comparemela.com

TV presenter, husband in court for fraud

kykNET TV presenter Henriëtte Marx, her husband Andries Marx and business partner Paul Mcintyre have been charged with dozens of counts of fraud, theft and money laundering.

Kwazulu natalSouth africaLumka mahanjanaAndries marxNational prosecuting authorityArabica productions ptyPretoria commercial crimes court onTabgha holdings ptyCoffee excellence pty ltdPretoria commercial crimes courtYellow star manufacturingTabgha holdingsArabica productionsCoffee excellenceProsecuting authorityCustomer liaison officer

kykNET TV presenter, two others in court accused of swindling more than R30m from steelworks company

kykNET TV presenter, two others in court accused of swindling more than R30m from steelworks company
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.

South africaCape townWestern capeHanno van dykAndries pretorius cornelius marxPaul louis mcintyreCape town international convention centrePretoria commercial crimes court onYellow star manufacturing pty ltdPretoria commercial crimes courtNet koffieYellow star manufacturingCape town international convention

Arthur Kaplan heist accused set free in plot twist as jewels remain missing

The matter has been referred to the director of public prosecutions for a decision on which court will hear the matter

South africaArthur kaplanGifford seniorWorld warSunday timesComment policyHoosein mohamedJewellery heistLaila motalaMohseen mayetBail appeal18 3 applicationPretoria high courtJohannesburg high courtRandburg magistrates courtPretoria commercial crimes court

SIU welcomes sentencing of former Ekurhuleni metro officials

The Special Investigating Unit (SIU) has welcomed the sentencing of two former senior City of Ekurhuleni Metropolitan Municipality officials as well as their accomplices after they were convicted of tender fraud, money laundering and corruption which cost the municipality at least R21.8 million.

South africaNilesh singhKaizer kganyagoAndrew mphushomadiVelero davidPretoria commercial crimes courtCrime courtMercedes benzMeropa sechaba technologySpecial investigating unitEkurhuleni metropolitan municipalityPrinces dlongoloSpecialised commercial crime court

Suspened Magistrate Desmond Nair faces alleged corrupti

The charges relate to corrupt dealings that Nair allegedly had with Bosasa awarding security features valued at R200,000

South africaAndries van tonderRichard le rouxRaymond zondoPatrick gillinghamNomvula mokonyaneGwede mantasheAngelo agrizziDesmond nairVincent smithCorrectional servicesAfrican global operations technology systemsDirectorate national spokesperson sindisiwe sebokaDepartment of correctional servicesNational prosecuting authorityChairperson of the ethics committee magistrates commission