Case against alleged ex-KPMG fraudster Fidelis Moema, co-accused postponed citizen.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from citizen.co.za Daily Mail and Mail on Sunday newspapers.
When the couple applied for R53 million funding from IDC, they were obliged to have R1 million in their company account, and they allegedly falsified bank statements.
Swereen Govender sentenced for swindling investors out of R18 million iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.