A North West financial manager, who is accused of stealing R9.1 million from his employer, Botselo Mills (Pty) Ltd, allegedly manipulated the company's financial system and made payments into his personal accounts.
The Delareyville Magistrate's Court in theNorth West has granted accountant Jacobus van Niekerk R12 000 bail after he allegedlydefrauded his employer by paying himself R10million in bogus invoices.
A 37-year-old former branch manager of the Post Office in Delareyville was arrested by the Hawks' Serious Commercial Crime Investigation on 26 April 2023 for an alleged fraud of over R1.2 million. It is alleged that between 2020 and 2022, the suspect allegedly gained access to the post office payment system as well as the
The employee allegedly purportedly moved a portion or sometimes the entire SASSA sum of money from different accounts into her two Post Office accounts.