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A metro cop and his co-accused allegedly used their companies to siphon some of the R16,5m allegedly stolen from auditing firm KPMG and also tried to recruit others into the scheme.
More arrests expected as police sift through phone records for accomplices in the Mangaung prison escape.
The lawyer of a controversial church leader who is facing charges of fraud and corruption has denied taking part in the elaborate scheme to have the clergyman’s wife declared dead.