• In The Media

  • Assets of transport company's bosses frozen

    In total, they stood accused of 695 counts of fraud and theft involving just less than R5,1-million, Slinger said. The crimes had allegedly been covered up by manipulating the company's computer system. He said evidence of their crimes was contained in about 100 files containing 49 000 pages of company records.

    Read Article

  • Fraud suspects not a flight risk, court told

    Fraud Suspect not a flight risk, court told ... Two men facing charges of fraud totaling R800 000.00 will on Monday here if they are to be granted bail in the Durban Magistrate court... Advocate Wolamarans put it to the state that most of the case had, in fact, been compiled by... Follow the link to read more

    Read Article