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Nelson Mandela, Schema-Root news

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money laundering, Schema-Root news

Cross-linked news, and information resources about money laundering ....

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Former health supervisor guilty of fraud and money laundering

Former health supervisor guilty of fraud and money laundering
heraldlive.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heraldlive.co.za Daily Mail and Mail on Sunday newspapers.

Eastern Cape , South Africa , Port Elizabeth , Baxolile Ngoloyi , Riaan Marais , Port Elizabeth Commercial Crimes Court , Bhisho Hospital , Comment Policy , கிழக்கு கேப் , போர்த் எலிசபெத் , போர்த் எலிசபெத் வணிகரீதியானது குற்றங்கள் நீதிமன்றம் , கருத்து பாலிஸீ ,

Attorney granted bail in R1.7m theft case

By Herald Reporter - 05 March 2021
THEFT ACCUSED:
A file picture of attorney and director Phillip Masiza and his wife, Nomsa, who both appeared in the Port Elizabeth Commercial Crimes Court on Thursday
Image: EUGENE COETZEE
An attorney charged with theft of R1.7m was granted bail of R10,000 in the Port Elizabeth Commercial Crimes Court on Wednesday.
National Prosecuting Authority (NPA) spokesperson Anelisa Ngcakani said Gqeberha-based attorney and director Phillip Masiza made a brief court appearance alongside his wife, Nomsa, an estate agent and owner of Masiza Khulile Properties and Auctioneers.
They are charged with six counts of theft, totalling just more than R1.7m. ....

Phillip Masiza , Anelisa Ngcakani , Port Elizabeth Commercial Crimes Court On , Phillip Masiza Incorporated , National Prosecuting Authority , Masiza Khulile Properties , Port Elizabeth Commercial Crimes Court , Prosecuting Authority , Trust Account , Theft Case , R1 7m , போர்த் எலிசபெத் வணிகரீதியானது குற்றங்கள் நீதிமன்றம் ஆன் , தேசிய ப்ராஸெக்யூடிஂக் அதிகாரம் , போர்த் எலிசபெத் வணிகரீதியானது குற்றங்கள் நீதிமன்றம் , ப்ராஸெக்யூடிஂக் அதிகாரம் , நம்பிக்கை எண்ணுதல் , திருட்டு வழக்கு ,

'Fake' radiographer due in court

‘Fake’ radiographer due in court
By Raahil Sain - 18 February 2021
TRIAL RESUMES Asisipho Mbekela is accused of faking her qualifications to land a job as a radiographer
Image: Facebook
A woman who allegedly lied about her qualification as a radiographer while working for the Eastern Cape health department is expected back in the Port Elizabeth Commercial Crimes Court on Thursday for the continuation of her trial.
While Asisipho Mbekela managed to outsmart her colleagues and patients at Livingstone Hospital into thinking that she was qualified to do the job, her embarrassing exam results an outright fail were previously highlighted in documents before court. ....

Cape Peninsula , Western Cape , South Africa , Walmer Heights , Eastern Cape , Asisipho Mbekela , Port Elizabeth Commercial Crimes Court On , Nuclear Medicine , Eastern Cape Department , Cape Peninsula University Of Technology , Port Elizabeth Commercial Crimes Court , Livingstone Hospital , Cape Peninsula University , கேப் தீபகற்பம் , மேற்கு கேப் , வால்மர் உயரங்கள் , கிழக்கு கேப் , போர்த் எலிசபெத் வணிகரீதியானது குற்றங்கள் நீதிமன்றம் ஆன் , அணு மருந்து , கிழக்கு கேப் துறை , கேப் தீபகற்பம் பல்கலைக்கழகம் ஆஃப் தொழில்நுட்பம் , போர்த் எலிசபெத் வணிகரீதியானது குற்றங்கள் நீதிமன்றம் , லிவிங்ஸ்டோன் மருத்துவமனை , கேப் தீபகற்பம் பல்கலைக்கழகம் ,