Wife of businessman charged with £120,000 fraud denies holding criminal cash: Bleazard said: "I don't know, I was drunk a lot around that time." He pointed out that the couple had gone to Barcelona and South Africa and installed a new bathroom in 2017. Mr Bradnock said: "Would ... Source: "South Africa" - BingNews Scotland v South Africa TV: Channel and kick off for … [Read more...] about SA News: Wife of businessman charged with £120,000 fraud denies holding criminal cash
fraud
Three cops appear for allegedly demanding R144k to have fraud case disappear, kidnapping
Three cops appear for allegedly demanding R144k to have fraud case disappear, kidnapping: Johannesburg, Gauteng, South Africa in the news: Three cops appear for allegedly demanding R144k to have fraud case disappear, kidnapping: Three Gauteng police officers have appeared in the Alexandra Magistrate’s Court in Johannesburg on charges of corruption, kidnapping and the negligent … [Read more...] about Three cops appear for allegedly demanding R144k to have fraud case disappear, kidnapping
Sars clamping down on taxpayer fraud
Sars clamping down on taxpayer fraud: Johannesburg, Gauteng, South Africa in the news: Sars clamping down on taxpayer fraud: Johannesburg – Anwar Gaffor has appeared in the Palm Ridge Specialised Commercial Crime Court following his arrest for tax return fraud. It is alleged that Gaffor had submitted various fraudulent tax … – “Johannesburg” – … [Read more...] about Sars clamping down on taxpayer fraud
Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering – Port Elizabeth Business News |MyPE
Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering – Port Elizabeth Business News: Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering: The owner of a business based in Hartbeespoort has been arrested by the Hawks, along with six other people, for the alleged irregular awarding of a R25.6 municipal tender to … [Read more...] about Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering – Port Elizabeth Business News |MyPE
City of Joburg official arrested for alleged RDP housing fraud
City of Joburg official arrested for alleged RDP housing fraud: Johannesburg, Gauteng, South Africa in the news: City of Joburg official arrested for alleged RDP housing fraud: A City of Joburg official has been arrested for allegedly creating a fraudulent RDP house application and charging an applicant R4 000 to “process” her application. – “Johannesburg” … [Read more...] about City of Joburg official arrested for alleged RDP housing fraud
