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Legal process is unfolding as former Tongaat Hulett execs face R1 5bn fraud charges

Legal process is unfolding as former Tongaat Hulett execs face R1 5bn fraud charges
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Kwazulu natalSouth africaKamasagrie singhPeter staudeSamantha shukiaTongaat hulettGavin krugerRory wilkinsonMurray munroMichael deightonDurban specialised commercial crimes courtNational prosecuting authorityAuditing professionVirginia horsley

Tongaat Hulett welcomes NPA action against former executives

Former CEO Peter Staude is among seven accused who appeared in court on fraud charges.

Kwazulu natalSouth africaSamantha shuklaPeter staudeTongaat hulettGavin krugerRory wilkinsonJohann van rooyenKamlasagrie singhMurray munroMichael deightonNational prosecuting authorityDurban commercial crimes court onDurban commercial crimes courtTongaat hulett developments michael deightonCompanies act

Tongaat execs see their day in court, will Markus Jooste be next?

Six Tongaat Hulett executives and a former audit partner at Deloitte were granted R30,000 bail after appearing in court.

South africaKwazulu natalFree stateSouth africanKamasagrie singhDeloitte gavin krugerPeter staudeTongaat hulettSamantha shukiaMarkus joosteGavin krugerRory wilkinsonDelphine govenderGavin hudsonMurray munroMichael deighton

Former Tongaat Hulett bosses in court for fraud

Peter Straude and six others get bail over fraud that cost 8 000 workers their jobs.

Kwazulu natalSouth africaSamantha shuklaPeter staudeTongaat hulettGavin krugerVan rooyenRory wilkinsonJohann van rooyenKamlasagrie singhMurray munroMichael deightonTongaat hulett developmentFinancial sector conduct authorityTongaat hulett limitedFinancial sector conduct

Tongaat Hulett seven, including ex-CEO, granted R30k bail each in R1 5bn fraud case

Six former senior employees of sugar producer Tongaat Hulett Limited (THL) and the company's former auditor, who have been implicated in a R1.5bn fraud case, were granted bail in the Durban specialised commercial crimes court on Thursday.

Tongaat hulettGarth davisTongaat hulett groupPeter staudeFraud caseTongaat hulett developmentsJohn hudsonGavin krugerSamantha shulaKamlasagrie singhRory wilkinsonMichael deightonMurray munroKwazulu natalSouth africaOwetan live