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JUST IN | Former Tongaat Hulett CEO and other ex-directors granted bail in R1.5bn fraud case - Vimarsana News

JUST IN | Former Tongaat Hulett CEO and other ex-directors granted bail in R1.5bn fraud case

Former Tongaat Hulett Limited management executives accused of fraud have been released on R30 000 bail each.

Source: news24.com
Former home affairs official handed four-year prison sentence for issuing fraudulent IDs - Vimarsana News

Former home affairs official handed four-year prison sentence for issuing fraudulent IDs

A former Department of Home Affairs official has been sentenced to four years' imprisonment for fraud.

Source: news24.com
JAIL TIME FOR HOME AFFAIRS OFFICIALS! - Vimarsana News

JAIL TIME FOR HOME AFFAIRS OFFICIALS!

A former Department of Home Affairs official has been sentenced to four years' imprisonment for fraud and corruption.

Companies fined for failing to register for tax after being awarded PPE tenders worth milions - Vimarsana News

Companies fined for failing to register for tax after being awarded PPE tenders worth milions

Three companies awarded contracts worth millions to supply the social development department with PPE have been fined for failing to register with SARS.

Source: news24.com
Popular Forex trader charged with 194 counts of fraud - Vimarsana News

Popular Forex trader charged with 194 counts of fraud

Popular Forex trader charged with 194 counts of fraud News24.com Prince Nkosinathi Mazibuko Photo from Instagram. KwaZulu-Natal Hawks have arrested a popular Forex trader on 194 charges ranging from fraud, theft, and contravening various financial acts to the tune of R735 000.   Prince Nkosinathi Mazibuko, 28, is accused of scamming people and getting them to invest in his company Born Rich Group (Pty) Ltd with the promise of an 80% monthly return. “However, Mazibuko never paid the promised monthly returns nor the interest back to the co...