Woman arrested over alleged Western funds misappropriation
BY: Loop Author 15:11, January 13, 2021 3878 reads The Special Police Forensic & Criminal Investigation Team (SPFCIT) has arrested and charged a woman director involved in the misappropriation and theft of K268 million from the Western Province People’s Dividends Trust Account. The Community Mine Continuation Agreement (CMCA) Trust Funds are held with ANZ Bank. SPFCIT is headed by Commissioner of Police, David Manning, and comprises of police detectives, a forensic accounting specialist and legal counsel engaged the through Department of Justice &...
Source: looppng.com