Johannesburg – Former transport department Director General George Mahlalela and three co-accused appeared in the Pretoria Specialised Commercial Crimes Court on Monday on charges of fraud, corruption and money laundering, the Hawks said. Mahlalela allegedly spearheaded the renewal of the eNaTIS contract without following proper procedure while he was director general, … [Read more...] about Former transport DG in court for fraud
fraud
Father, daughter face 102 charges of fraud, theft.
Johannesburg – A father and his daughter appeared in court on Tuesday where they are facing 102 charges of fraud and theft. The duo, previously employed at Red Ants, a security company, appeared briefly in the Johannesburg Magistrate’s Court. The father is 58-year old Dennis Stephen Klassen, a former director and chief operation officer of […] The post Father, … [Read more...] about Father, daughter face 102 charges of fraud, theft.
Malema’s back in court today
Polokwane - The fraud trial of Economic Freedom Fighters leader Julius Malema and his co-accused is expected to start in the High Court in Polokwane on Monday. The trial was postponed last September as some counsel were not available. Malema and his co-accused, On-Point Engineering directors Lesiba Gwangwa and Kagisho Dichabe, face charges of racketeering, fraud, … [Read more...] about Malema’s back in court today
Prasa ‘engineer’ charged with fraud, uttering
Johannesburg – Prasa’s head of engineering services Daniel Mthimkhulu appeared in the Johannesburg Magistrate’s court on Wednesday on a charge of fraud and uttering relating to his qualification, the National Prosecuting Authority in Gauteng said. Uttering is the crime of using a forged document and is usually associated with the circulation of fake bank … [Read more...] about Prasa ‘engineer’ charged with fraud, uttering
Gauteng MECs cleared of fraud – Times LIVE
Gauteng MECs cleared of fraudTimes LIVEGauteng Premier Nomvula Mokonyane and two members of her executive have been let off the hook by the legislature’s privileges and ethics standing committee after the i ntegrity commission investigated allegations of fraudulent expenditure against them . …read more Via: Johannesburg Google News MyJHB Read more on … [Read more...] about Gauteng MECs cleared of fraud – Times LIVE
