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South Africa: Zim Man Fined R40 000 in SA for Smuggling Cigarettes
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.
Cigarette smuggler slapped with R40 000 fine
chronicle.co.zw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chronicle.co.zw Daily Mail and Mail on Sunday newspapers.
Zim man fined R40 000 for smuggling cigarettes into SA
chronicle.co.zw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chronicle.co.zw Daily Mail and Mail on Sunday newspapers.
Doctor found guilty of defrauding RAF over R2m news24.com
AN Eastern Cape doctor has been found guilty on fraud and corruption charges.
Tony Moodley, 66, appeared in the Specialised Commercial Crime in Port Elizabeth for sentencing on a charge of fraud and corruption worth around R2.25 million.
Moodley was arrested in July 2015 after he was linked to a Road Accident Fund fraudulent claim, said Hawks spokesperson Lwando Zenzile.
He was then released on a warning upon his subsequent court appearance.
Investigations showed that Moodley claimed to have treated 83 people at a bus accident in Port Elizabeth. The Hawks Serious Commercial Crime Investigation team in Port Elizabeth’s evidence proved before court that the doctor claimed to have attended to an accident scene to provide first aid services to 83 persons that were passengers on a bus on 17 June 2007, a day after the incident. The accident happened on the 16 June 2007 in Walmer, Port Elizabet
Tiro Ramatlhatse, Gallo Images, Sowetan
An Eastern Cape doctor has been found guilty of fraud and corruption, after he lodged a false claim with the Road Accident Fund.
The doctor claimed to have treated 83 victims of a bus accident in 2007.
The pay out from the Road Accident Fund was valued at R2.25 million.
An Eastern Cape doctor has been found guilty on fraud and corruption charges.
Tony Moodley, 66, appeared in the Specialised Commercial Crime in Port Elizabeth for sentencing on a charge of fraud and corruption worth around R2.25 million.
Moodley was arrested in July 2015 after he was linked to a Road Accident Fund fraudulent claim, said Hawks spokesperson Lwando Zenzile.