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North West financial manager accused of stealing R9m from employer back in court

A North West financial manager, who is accused of stealing R9.1 million from his employer, Botselo Mills (Pty) Ltd, allegedly manipulated the company's financial system and made payments into his personal accounts.

North westSouth africaHenry mamothameReginald scholtzBongani chaukeDelareyville magistrate courtBotselo mills pty ltdNational prosecuting authorityCrimes courtBotselo mills ltdBotselo millsSpecialised commercial crimes courtWest national prosecuting authorityProvincial commercial crimes unitDelareyville magistrateSpecialised commercial crimes unit

Finance officers allegedly stole R20m from milling company – The Mail & Guardian

Reginald Scholtz and Jan van Niekerk are facing hundreds of charges for swindling the mill they worked for

Bongani chaukeReginald scholtzRachel makhariVan niekerkHenry mamothameDintletse molefeSello kwenaNational prosecuting authorityFirst national bankStandard bankNorth westBotselo millsImbewu ekhula transportImbewu ekhula farmingLieutenant general sello kwenaMajor general dintletse molefe

Accountant, financial manager arrested for allegedly stealing R19m from North West company

An accountant is the second person arrested in connection with the theft of R19 million from a company in North West.

North westSouth africaReginald scholtzHenry mamothameJacobus van niekerkJohn blockVan niekerkDelareyville magistrate courtCrimes courtBotselo mills pty ltdNational prosecuting authorityDelareyville magistrate court onBotselo millsDelareyville magistrateNorthern capeNorth west national prosecuting authority

Financial manager up for scamming North West maize mill of R9 1m – The Mail & Guardian

Reginald Scholtz allegedly created bogus companies and paid himself in more than 61 transactions

Reginald scholtz

Man charged with fraud amounting to over R9 million granted bail

The Delareyville Magistrates’ Court has granted bail to a man charged with fraud amounting to over R9 million.

South africaNorth westBongani chaukeSello kwenaReginald scholtzDelareyville magistrate courtBotselo mills pty ltdCrimes courtGroup financial managerSpecialised commercial crimes courtEastern capeBotselo millsGroup financialSpecialised commercial crimes unitAdv bongani chaukeNorth west provincial commissioner

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