Estina dairy farm tax fraud trial underway
The State’s first witness in the R37.7 million Estina dairy farm tax fraud trial is expected to continue his testimony
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Fraud
Mother and son added to R 14.7million Eskom fraud case
A case against former Eskom employee has been postponed to May 5th pending further investigations following more arrests of mother
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Fraud and theft case against former JB Marks Mayor postponed
Photo: Google A fraud case against former JB Marks Local Municipality Executive Mayor Kgotso Khumalo and co-accused, Mohau Shuping and
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Government Employees Medical Scheme loses over R 2million on fraudulent claims
A fraud case which saw Government Employees Medical Scheme (GEMS) a little over R 2million has been postponed to 23rd
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Woman defrauds her employer of R 15m
A 43 years old woman has been arrested by Cape Town Provincial Commercial Crimes unit for allegedly defrauding her employers
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Dept of Agriculture officials connive with farmers to defraud gov of R 2m
Three senior officials from Limpopo Department of Agriculture together with four farmers have been summoned to appear in court for
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Medical doctor and wife in court on tax fraud charges
A tax fraud case against the Dayanad couple and accomplices has been postponed to February 24th for further of statements.
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Arthur Mafokate linked to National Lottery Commission R 56 million funding fraud
Photo: Google As the Special Investigating Unit (SIU) continues to uncover alleged fraud and corruption that has been going in
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Former Municipal Manager at Dr JS Moroka out on bail
A case against former Dr JS Moroka Local Municipality Manager Nelson Thammy Khubheka has been postponed to 6 February 2023 pending
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Company director and accountant fined R1m
The NPA has welcomed a sentencing of company director and accountant on charges of tax evasion. NPA Spokesperson Lumka Mahanjana
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