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Pair rob CTM of R26m over six years - The Mail & Guardian


Pair rob CTM of R26m over six years
What if, with the patient stealth of a big cat stalking its prey, one could steal R26-million over a six-year period from a ceramic tile and bathroom retail giant?
Two women, one of whom had roped her spouse in, were the leaders of what the National Prosecuting Authority (NPA) called a syndicate to defraud CTM of more than R26.1-million through 916 fictitious invoices from January 2011 to November 2016. 
Prudence Mabuza, who worked with her husband, Nhlanhla Mabuza, and Agnes Ngubane have been convicted of 997 charges of fraud, theft, money laundering and assisting another to benefit from proceeds of unlawful activities. They will be sentenced in the Johannesburg specialised commercial crimes court sitting in Palmridge in Ekurhuleni on 18 March.  ....

South Africa , Nhlanhla Mabuza , Agnes Ngubane , John Mccann , Brandon Wood , National Prosecuting Authority , Cinque Funding Solutions , Cladding Finance , ஜான் ம்க்க்யாந் , பிராண்டன் மரம் , தேசிய ப்ராஸெக்யூடிஂக் அதிகாரம் , ஸிஂக் நிதி தீர்வுகள் , உறைப்பூச்சு நிதி ,