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Sentencing of Nelson Mandela Bay chartered accountant Jonathan Blow, who pleaded guilty to stealing more than R50m from two SUPERSPAR stores, was put on hold to allow a psychologist’s report to be obtained.
It could be straight to jail for a Gqeberha woman who defaulted on the conditions of her suspended sentence by not paying back the R500,000 she swindled from unsuspecting clients while posing as an estate agent.
Consultations with one of the men accused in a multimillion-rand tax fraud case may lead either to the trial going ahead or a possible plea, the Gqeberha commercial crimes court heard on Thursday.
An Eastern Cape man who swindled millions of rand from a trust fund and its two beneficiaries has pleaded guilty to theft totalling more than R14m.
The trial of six people facing fraud, money-laundering and corruption charges totalling nearly R10m was delayed in the Gqeberha commercial crimes court on Monday when it emerged that one of the accused still did not have legal representation.