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Four to appear in court over R900k 'housing fraud' in Cape Town

Four people, two of them city officials, will appear in court soon for alleged housing development fraud of R900,000 at Mfuleni in Cape Town. ....

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Ludhiana: Doctor booked for duping couple of ₹1.2 lakh in lieu of govt quarters

The accused, identified as Dr Ravi, had allegedly promised the couple two quarters that he said were being built by the municipal corporation in Dhandari Kalan ....

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4 UP Women Flee With Lovers After Receiving PM Awas Yojana Money, Husbands In Shock

The first installment of the Pradhan Mantri Urban Housing Scheme was sent to the accounts of four women beneficiaries, but these women have eloped with their lovers after taking the amount of Rs 50,000. ....

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Londoner cheated Cirencester, Fairford and Tetbury out of social housing | Wilts and Gloucestershire Standard

Londoner cheated Cirencester, Fairford and Tetbury out of social housing | Wilts and Gloucestershire Standard
wiltsglosstandard.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wiltsglosstandard.co.uk Daily Mail and Mail on Sunday newspapers.

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Mpumalanga businessman arrested for housing fraud and money laundering

Mpumalanga businessman arrested for housing fraud and money laundering
Mpumalanga businessman Fotoboy Makua.
Image: Hawks
A Mpumalanga businessman has been held in custody since his arrest on Wednesday in connection with housing fraud and money laundering.
Fotoboy Makua, 55, the owner of Foto Security Company, appeared in the Middelburg magistrate’s court on Wednesday.
“The Hawks investigation has linked Makua to Annica van Staden, 46, a real estate agent who was sought and arrested by the Hawks serious commercial crime investigation team at her hideout in Boksburg, Gauteng, on April 26,” said spokesperson Capt Dineo Sekgotodi.
“It has now been established that the pair were working together when selling RDP houses without the knowledge of Tokologo and Rockdale-based owners.” ....

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