CFO, friend accused of defrauding Free State agriculture of R200m : vimarsana.com

CFO, friend accused of defrauding Free State agriculture of R200m


CFO, friend accused of defrauding Free State agriculture of R200m
02 May 2021 - 00:02
Allegations of a forged BEE certificate, fraudulent credentials and a string of payments to a senior government official are under investigation in a corruption case that led to a Bloemfontein court granting an order to attach assets worth R249m.
A former chief financial officer of the Free State department of agriculture, Seipati Dhlamini, is accused of conspiring with her purported friend, businesswoman Malikomo Mohapi, to fraudulently score a contract worth more than R200m - and allegedly receiving kickbacks when payments were made...
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Free State , South Africa , Malikomo Mohapi , Seipati Dhlamini , Free State Department , , Amashabalala Political , Sunday Times , Business Day , Financial Mail , Superior Quality Trading , Corruption Case , Asset Forfeiture Unit , Bloemfontein , இலவசம் நிலை , இலவசம் நிலை துறை , ஞாயிற்றுக்கிழமை முறை , வணிக நாள் , நிதி அஞ்சல் , உயர்ந்தது தரம் வர்த்தக , ஊழல் வழக்கு , சொத்து பறிமுதல் அலகு ,

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