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Former top Eskom executive loses bid to have R30m fraud charges dropped 23 April 2021 - 09:40 France Hlakudi, left, here during a previous appearance in the Pretoria regional court, where he asked the court to drop fraud charges against him related to tax evasion valued at R30m. Image: Alaister Russell The Pretoria regional court has ruled that the Investigative Directorate (ID) can proceed with its fraud probe against former Eskom executive, France Hlakudi. Hlakudi’s legal team had brought an application for the striking off of the fraud charges before his tax evasion matter proceeds to trial. ID spokesperson Sindisiwe Seboka said the ruling by magistrate Adriaan Bekker on Thursday allows the ID, working with Sars, to proceed with the matter of alleged fraud and tax evasion of R30m against the former Eskom senior manager for capital contracts. The case returns to court on May 24. ....
Former top Eskom executive loses bid to have R30m fraud charges dropped sowetanlive.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sowetanlive.co.za Daily Mail and Mail on Sunday newspapers.
Frans Hlakudi, a former Eskom senior manager for capital contracts, is facing 44 counts of tax fraud-related charges. He is also also set to appear in the Palm Ridge Magistrate s Court on 1 June in a R745 million corruption case related to Eskom s Kusile Power Station. Hlakudi resigned from Eskom in November 2017. Former Eskom senior manager Frans Hlakudi has failed in his bid to have some of the tax fraud charges he is facing dropped. On Thursday, Magistrate Adriaan Bekker in the Pretoria Regional Court dismissed Hlakudi s application to have the fraud rap struck from the 44 fraud and tax evasion-related charges he is facing. ....
ID can prosecute former Eskom senior manager for R30m tax fraud, court rules 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.
Tax fraud charges against Eskom manager to be prosecuted A Pretoria High Court judge has ruled in favour of the ID which is prosecuting the Eskom manager for R30 million alleged tax fraud. The Pretoria High Court has ordered that tax fraud charges against a former Eskom senior manager must continue to be prosecuted. Magistrate Adriaan Bekker ruled in favour of the Investigating Directorate to keep the fraud charges against former Eskom senior manager, France Hlakudi, in the multimillion tax fraud matter, on Thursday. “The ruling handed allows the Investigating Directorate, working with SARS, to swiftly proceed with the matter of fraud and tax evasion of R30 million against former Eskom senior manager for capital contracts,” Investigating Directorate spokesperson Sindisiwe Seboka said. ....