comparemela.com

Latest Breaking News On - Specialised commercial crimes - Page 4 : comparemela.com

Accountant who allegedly paid himself R10m in bogus invoices from employer s kitty, granted R12K bail

The Delareyville Magistrate's Court in theNorth West has granted accountant Jacobus van Niekerk R12 000 bail after he allegedlydefrauded his employer by paying himself R10million in bogus invoices.

South africaNorth westJan jacobus van niekerkSello kwenaRachel makhariVan niekerkBotselo mills pty ltdCrimes courtNational prosecuting authority henry mamothameDelareyville magistrate courtDelareyville magistrateJan jacobusSpecialised commercial crimesNational prosecuting authorityBotselo millsPublic prosecutions

Former SA Post Office branch manager granted R10K bail

Former Post Office branch manager Reginah Kefilwe Tshabalala who is facing charges of fraud and money laundering is granted R10 000 bail.

North westSouth africaReginah kefilwe tshabalalaSenzo meyiwaHenry mamothameTshifiwa maumelaSibusiso ntaziCrimes courtNational prosecuting authorityAfrican social security agencyDelareyville magistrate courtOffice in delareyvilleSa post officePost officeSpecialised commercial crimesJudge tshifiwa

Man accused of stealing over R9 million to apply for bail

A 44-years-old man, Evan Mutale is expected to apply for bail after being accused of stealing R9 million from employer.

North westSouth africaKwazulu natalEvan mutaleSello kwenaPharasa ncubeBongani chaukeRachel makhariRustenburg magistrate courtCrimes courtSpecialised commercial crimesProvincial commercial crime unitJaira constructionsAccusedeastern capePublic prosecutionsNorth west provincial commissioner

Accountant appears in court over alleged theft of R5m from his employer

Accountant appears in court over alleged theft of R5m from his employer
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.

North westSouth africaHenry mamothameEvan mutaleCrimes courtRustenburg magistrate court onRustenburg magistrateSpecialised commercial crimesJaira constructions

Fraud-accused Makwarela facing minimum of 15 years in jail if convicted

Murunwa Makwarela handed himself over to the Hawks on Monday and appeared in the Specialised Commercial Crimes Court.

South africaHawk katlego mogaleKgomotso modiseMurunwa makwarelaCrimes courtFraud accused makwarelaSpecialised commercial crimesTshwane mayor murunwa makwarelaCity of tshwaneTshwane councilMurunwa makwarela

vimarsana © 2020. All Rights Reserved.