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TERS fraud latest: Hawks arrest chartered accountant

TERS fraud latest: Hawks arrest chartered accountant
thesouthafrican.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesouthafrican.com Daily Mail and Mail on Sunday newspapers.

South africaSouth africanKatlego mogaleLondon magistrate court onPretoria specialised commercial crime courtTemporary employer employee relief schemeMark jonathan vorsterEast london magistrate courtColonel katlego mogaleலண்டன் மாஜிஸ்திரேட் நீதிமன்றம் ஆன்ப்ரிடாரீய சிறப்பு வணிகரீதியானது குற்றம் நீதிமன்றம்தற்காலிகமானது முதலாளி ஊழியர் துயர் நீக்கம் திட்டம்கிழக்கு லண்டன் மாஜிஸ்திரேட் நீதிமன்றம்

Eastern Cape man caught with R10m worth of illegal tobacco at the Beitbridge border

Eastern Cape man caught with R10m worth of illegal tobacco at the Beitbridge border
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.

Eastern capeSouth africaKwazulu natalUnited kingdomEast londonZimbabwe generalSouth africanBeyers theronTembinkosi kinanaZithulele dladlaAfrican police serviceLondon magistrate courtAfrican revenue serviceSouth african police serviceBrigadier tembinkosi kinanaCambridge rural safety

Duo appears in court for allegations of drug dealing

Duo appears in court for allegations of drug dealing
roadsafety.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from roadsafety.co.za Daily Mail and Mail on Sunday newspapers.

East londonEastern capeSouth africaMboiki obed ngwenyaLondon magistrate courtAfrican narcotics enforcement bureauSouth african narcotics enforcement bureauEast london serious organised crime investigationEast london crime intelligence gatheringTechnical support unitEast london magistrate courtகிழக்கு லண்டன்கிழக்கு கேப்லண்டன் மாஜிஸ்திரேட் நீதிமன்றம்தொழில்நுட்ப ஆதரவு அலகுகிழக்கு லண்டன் மாஜிஸ்திரேட் நீதிமன்றம்

Alleged VAT fraudster arrested | Road Safety Blog

Buyisile Zama Nomesi (48), the director of Malk IAfrica Trading Ventures CC made a short appearance at the East London Magistrates’ Court and was released on warning after he was arrested by the East London Serious Commercial Crime Investigation team of Hawks on 18 May 2021 for charges of fraud. It is alleged that Nomesi […]

South africaEast londonEastern capeSouth africanBuyisile zama nomesiLondon magistrate courtAfrican revenue serviceTrading venturesEast london magistrate courtSouth african revenue servicesValue added taxகிழக்கு லண்டன்கிழக்கு கேப்லண்டன் மாஜிஸ்திரேட் நீதிமன்றம்கிழக்கு லண்டன் மாஜிஸ்திரேட் நீதிமன்றம்மதிப்பு வரி

Politician who refused jail time, throws boiling water at police

Politician who refused jail time, throws boiling water at police Zolani Xego, a politician from East London, started his eight year prison sentence for fraud on 14 May. However, he went on his own terms. Zolani Xego, a former branch chairman for the ANC in Buffalo City Metro, really did not want to go to prison. Instead of willingly handing himself over to begin his eight-year sentence for fraud on Friday, 14 May, the politician allegedly threw boiling water at police. POLITICIAN FAKED HIS DEATH FOR A LIFE POLICY In January 2015, the East London Magistrates’ Court sentenced the politician to 15 years imprisonment for faking his own death to claim a R3.6 million life policy.

East londonEastern capeSouth africaSouth africanAnelisa ngcakaniZolani xegoSupreme courtLondon magistrate courtGrahamstown high courtNational prosecuting authorityBuffalo city metroEast london magistrate courtSpokesperson anelisa ngcakaniCrime intelligenceகிழக்கு லண்டன்கிழக்கு கேப்