Page 20 - பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை News Today : Breaking News, Live Updates & Top Stories | Vimarsana

News24 Wire Picture: iStock Tavern owner Gcinithemba Msana, 37, and second-hand car salesman Ntsikelelo Matebese, 29, appeared in the New Law Court in Port Elizabeth, following their arrest on Friday by the Hawks’ Serious Commercial Crime Investigation Unit. They face charges of fraud and money laundering. It is alleged that a bank employee fraudulently transferred money out of a client’s bank account on 2 December and deposited R500 000 into Msana’s account and R200 000 into Matebese’s account. The next day, Matebese withdrew R160 000 from his account, according to Hawks spokesperson Lwando Zenzile. “The bank became suspicious of the transactions and froze both Msana and Matebese’s accounts. The bank forensic personnel liaised with the Hawks on 10 December to conduct an operation. The Hawks and [the] Nedbank forensic department arrested Msana and Matebese whilst trying to withdraw money at

Port elizabethEastern capeSouth africaNtsikelelo matebeseGcinithemba msanaBaywest nedbankLwando zenzileLaw courtNew law courtHawk serious commercial crime investigationபோர்த் எலிசபெத்கிழக்கு கேப்சட்டம் நீதிமன்றம்புதியது சட்டம் நீதிமன்றம்பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை