Woman in court for RDP housing fraud lowvelder.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lowvelder.co.za Daily Mail and Mail on Sunday newspapers.
Financial manager arrested for allegedly defrauding employer of R17m
Share
Johannesburg - A Joburg woman has been arrested and charged with fraud for allegedly defrauding her company of R17 million over eight years.
On Tuesday, the Hawks Serious Commercial Crime Investigation team arrested Dhayanethi Moodley, 53, after she handed herself in.
The alleged corruption happened between 2012 and 2020 when Moodley was the financial manager of a Bryanston food and beverages packaging machinery company.
Hawks spokesperson Captain Ndivhuwo Mulamu said allegations against Moodley were that she created fraudulent invoices for payments on services not requested by her company.
“Apparently the companies names she allegedly used were the ones her employer always used for services hence it was easy for her to transfer money. The bank is the one that noticed that there were companies with different bank accounts that s when they notified the company.
The senior prosecutor appeared in court on Monday in connection with various sexual offences committed against a minor in 2019.
A former supermarket supervisor has been sentenced to two years imprisonment for stealing R46 000 from the store tills.
The Mthatha Specialised Commercial Crime Court found 34-year-old Fikile Phofana guilty of fraud and alternatively theft.
Phofana was caught on CCTV video footage putting money generated by the the store s veterinary department into his wallet.
A former supermarket supervisor has been sentenced to two years behind bars for stealing R46 000 from the store tills.
On Wednesday, the Mthatha Specialised Commercial Crime Court sentenced the 34-year-old Fikile Phofana on a charge of fraud, alternatively theft.
Services | SAPS (South African Police Service) saps.gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saps.gov.za Daily Mail and Mail on Sunday newspapers.