Father and son arrested for tax fraud worth over R1.2 million – Port Elizabeth Business News: Father and son arrested for tax fraud worth over R1.2 million: EASTERN CAPE – Father and son Rashaad Musa (69) and Goolam Musa (43), from a local fruit and vegetable store in Port Elizabeth, were served with … claiming to have had business transaction with two … Source: … [Read more...] about Father and son arrested for tax fraud worth over R1.2 million – Port Elizabeth Business News |MyPE
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EC officials arrested for fraud and corruption – Port Elizabeth Business News |MyPE
EC officials arrested for fraud and corruption – Port Elizabeth Business News: EC officials arrested for fraud and corruption: Baxolile Ngoloyi (35) appeared in the Port Elizabeth Specialised Commercial Crimes Court on … was also arrested on Thursday for allegedly demanding payment from two business people “for a letter of … Source: “Port … [Read more...] about EC officials arrested for fraud and corruption – Port Elizabeth Business News |MyPE
Sabric warns on festive season fraud after suspects steal R430K stokvel money – Port Elizabeth in the News |MyPE
Sabric warns on festive season fraud after suspects steal R430K stokvel money – Port Elizabeth in the News: Sabric warns on festive season fraud after suspects steal R430K stokvel money: Cape Town – Members of stokvel saving clubs have already been robbed of R430 000 over the past two weeks, according to police in Port Elizabeth. At least seven cases related to the armed … [Read more...] about Sabric warns on festive season fraud after suspects steal R430K stokvel money – Port Elizabeth in the News |MyPE
SA News: Kcee, Kayode Ogundamisi, other Nigerians react to US government indictment of Allen Onyema on fraud charges
Kcee, Kayode Ogundamisi, other Nigerians react to US government indictment of Allen Onyema on fraud charges: When Nigeria wanted to buy arms to fight Boko Haram during GEJ, & routed the money through South Africa in Private Jets, oppositions then, called it money laundering. Lets pause a bit not to make any ... Source: "South Africa" - BingNews EU digs in on reforms: The … [Read more...] about SA News: Kcee, Kayode Ogundamisi, other Nigerians react to US government indictment of Allen Onyema on fraud charges
SA News: Fund Lost Millions In Mozambique Loan Fraud, Jury Told
Fund Lost Millions In Mozambique Loan Fraud, Jury Told: Chang has been detained in South Africa pending possible extradition to the U.S. The government is represented by Mark E. Bini and Hiral D. Mehta of the U.S. Attorney's Office for the Eastern District ... Source: "South Africa" - BingNews World's best boutique hotels for 2019: Finally, Chitwa Chitwa Private Game … [Read more...] about SA News: Fund Lost Millions In Mozambique Loan Fraud, Jury Told
