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Prison for Durban couple who defrauded KwaZulu-Natal Blind and Deaf Society of R14m - Vimarsana News

Prison for Durban couple who defrauded KwaZulu-Natal Blind and Deaf Society of R14m

A Durban couple who defrauded the KwaZulu-Natal Blind and Deaf Society of more than R14 million has been handed lengthy prison sentences. The fraud led to the organisation retrenching 15 workers.

Source: news24.com
No racketeering decision yet in former Tongaat Hulett execs' fraud case - Vimarsana News

No racketeering decision yet in former Tongaat Hulett execs' fraud case

The National Director of Public Prosecutions has not yet made a decision on whether or not to charge former high-profile Tongaat Hulett executives with racketeering.

Source: news24.com
Court hears Tongaat Hulett fraud case ready to move to high court - Vimarsana News

Court hears Tongaat Hulett fraud case ready to move to high court

The Durban Specialised Commercial Crimes Court has heard the R3.5 billion fraud case involving six former Tongaat Hulett executives and an auditor is ready to go to the high court.

Source: ecr.co.za
Tongaat Hullets fraud case ready to head to High Court - Vimarsana News

Tongaat Hullets fraud case ready to head to High Court

The seven individuals accused of fraud of R3.5 billion at Tongaat Hullets will soon be heading to the High Court.

Former Tongaat execs and ex-CEO could face racketeering charges in fraud case - Vimarsana News

Former Tongaat execs and ex-CEO could face racketeering charges in fraud case

Former high-profile Tongaat Hulett executives, who have been criminally charged in an alleged R3.5 billion fraud scam relating to sales of land owned by Tongaat Hulett, may also face charges of racketeering.

Source: news24.com