By Buhle Matsoele Simangaliso Khoza, a 40-year-old businessman, was sentenced to multiple prison terms and fines totaling almost R400,000 after being convicted for fraud and money laundering in a case …
Tag:
commercial crime
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By Mandlenkosi Mxengi Trevor Mentoro, a 37-year-old accounting assistant from East London, made a brief appearance at the East London Magistrate’s Court last week on charges of fraud. Mentoro was …
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A former company director is set to appear before the Thabamoopo Magistrates Court in Lebowakgomo on Monday, facing charges of allegedly defrauding a pensioner of R378,000. According to Warrant Officer …
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Written by Robin-Lee Francke Multimedia Journalist, IOL News A Free State man, Mlodi Van Rooi Mpofane, has been sentenced after pleading guilty to vehicle fraud and theft charges. Mpofane, 32, …
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By Khanyisile Ngcobo Daniel Mtimkulu, the disgraced former chief engineer of the Passenger Rail Agency of South Africa (Prasa), has been sentenced to 15 years in prison for committing fraud. …
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By Chulumanco Mahamba Digital Night Supervisor Jaco Botha, the 42-year-old man accused of masterminding a Ponzi scheme that defrauded investors of more than R23 million, was arrested by the Hawks …