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State Theatre syndicate in court after R24m swindle

The City of Tshwane, a take-away shop, telecommunications company and liquor stores are some of the companies whose names were used fraudulently to allegedly steal R24m from the South African State Theatre

South-africa
Tshwane
Limpopo
Pretoria
Gauteng
South-african
Pauline-hlongoane
Abel-mashaba
Innocentia-buang-matseke
Patricia-mabena
Dimakatso-konaite
Dimakatso-mashishi

Five arrested for money laundering, fraud and theft for the amount of R24 million that took place at the South African State Theatre

Five arrested for money laundering, fraud and theft for the amount of R24 million that took place at the South African State Theatre
roadsafety.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from roadsafety.co.za Daily Mail and Mail on Sunday newspapers.

South-africa
Pretoria
Gauteng
South-african
National-serious-corruption-investigation
Pretoria-specialised-commercial-crimes-court
South-african-state-theatre
Supply-chain

R24 million State Theatre fraud: Employees allegedly flouted supply chain rules and siphoned money to their relatives

R24 million State Theatre fraud: Employees allegedly flouted supply chain rules and siphoned money to their relatives
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.

Pretoria
Gauteng
South-africa
Midrand
Johannesburg
Dubai
Dubayy
United-arab-emirates
South-african
Katlego-mogale
Hildegard-antoinette-steenkamp
Medtronic
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