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Facebook car sales fraudster gets 3-year sentence

Marius Smit was sentenced to three years in prison for defrauding a number of people through false advertising of vehicles on Facebook.

Free stateSouth africaMarius smitChristopher singoBloemfontein magistrate courtHawk communication servicesBloemfontein magistrateHawk serious commercial crime investigationFree state hawksCaptain christopherஇலவசம் நிலைமரியஸ் ஸ்மீட்கிறிஸ்டோபர் சிங்கோபருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணைஇலவசம் நிலை பருந்துகள்கேப்டன் கிறிஸ்டோபர்

Fraud Latest: Listed financial institution s broker gets bail

The Nedgroup investment broker who is facing charges of fraud and theft referred clients' R1,7 million investment to a 'private' broker.

South africaSouth africa generalSomerset westWestern capeSouth africanGauteng nedgroupNdivhuwo mulamuVusi lukheleZinzi haniTsakane regional courtTsakane magistrates courtTsakane magistrates court onCaptain ndivhuwo mulamuZama precious ngubaneHawk serious commercial crime investigationTsakane regional

Shop manager sentenced for tax fraud

An Eastern Cape shop manager has been convicted of numerous charges of tax fraud in the Gqeberha Specialised Commercial Crime Court.

Goolam musaRushad musaYolisa mgolodelaAfrican revenue service sarsGqeberha specialised commercial crime courtAl barakah close corporationEastern capeGqeberha specialised commercial crimePriority crime investigationCaptain yolisa mgolodelaSouth african revenue serviceHawk serious commercial crime investigationKwik pack packing distributorsAmpoly plasticகிழக்கு கேப்ப்ரையாரிடீ குற்றம் விசாரணை

Eastern Cape shop manager sentenced for R1 2m tax fraud

An Eastern Cape shop manager has been convicted of numerous charges of tax fraud in the Gqeberha Specialised Commercial Crime Court.

South africaSouth africanGoolam musaRushad musaYolisa mgolodelaGqeberha specialised commercial crime courtAl barakah close corporationAfrican revenue serviceEastern capeGqeberha specialised commercial crimePriority crime investigationCaptain yolisa mgolodelaSouth african revenue serviceHawk serious commercial crime investigationKwik pack packing distributorsAmpoly plastic

Alleged fraudster arrested for defrauding car dealership over R600 000

The Palm Ridge Specialised Commercial Crimes Court granted R3000-00 bail to the alleged fraudster, Mduduzi Nhlapo (33) who is facing charges of fraud. It is alleged that Nhlapo submitted fraudulent bank statements and payslips when applying for vehicle finance of R696 000-00 at a Malboro Mercedes Benz dealership in April 2017. The Hawks’ Serious Commercial […]

South africaNtandokuhle khumaloMalboro mercedes benzMduduzi nhlapoPalm ridge specialised commercial crimes courtPalm ridge specialised commercial crimes court onHawk serious commercial crime investigationOrlando eastCar dealershipபனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றங்கள் நீதிமன்றம்பனை ரிட்ஜ் சிறப்பு வணிகரீதியானது குற்றங்கள் நீதிமன்றம் ஆன்பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணைஆர்ல்யாஂடொ கிழக்குகார் டீலர்ஷிப்

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