Hawks welcome additional apprehension on ABSA's missing mill

Hawks welcome additional apprehension on ABSA's missing millions allegations

Two accused, a male and a female appeared in the Palm Ridge Specialised Commercial Crimes Court today, 12 May 2022 on charges of fraud, theft, and money laundering related to the alleged stolen R103 million from ABSA. The accused’s apprehension emanated from the alleged ABSA’s missing millions reportedly swindled by the late Xolela Masebeni, who

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Sandton , Gauteng , South Africa , Pinetown , Kwazulu Natal , Johannesburg , Melmoth , Kwazulu , Eastern Cape , Durban , Natal , Nonelwa Nondlazi , Khumbulani Elvis Ntombela , Xolela Masebeni , Gershom Matomane , Athembile Mpani , Palm Ridge Specialised Commercial Crimes Court , Pinetown Tactical Response Team , Hawk Serious Commercial Crime Investigation , Western Cape Based , Maduna Gubevu Projects Trading , Kabsa , Hawks , Saps , Enforcement ,

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