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How 'kingpin' ran Eskom prepaid voucher scam

Published: November 16, 2023

The alleged kingpin of the Eskom prepaid electricity voucher scam, who is unemployed and owns no business, received cash deposits totalling more than over R6.1m from unexplained income sources.

Source: sowetanlive.co.za

Related Topics:

South AfricaVictor MdlaloseMothelli Ben TheletsaneJoseph MdlaloseDanie TheronAssets Forfeiture UnitMaqala MohapiVending MachineNational Prosecuting AuthorityBen TheletsaneDonald RammusiFlorence MdlalosePalm RidgeThandi TheletsanePapi TheletsaneTebello TheletsaneSebabatso MbeleAlfred MigalMohapi Raymond BalfourDaniel MolekoXolani DubeLebohang ThabanyanaDanie Theron StreetSouth AfricaOwetan Live

Court freezes R29m in assets of alleged Eskom electricity voucher syndicate

Published: November 7, 2023

The Pretoria Asset Forfeiture Unit (AFU) of the National Prosecuting Authority

Source: sanews.gov.za

Related Topics:

South AfricaDaniel MolekoPetrus MohapiVictor MdlaloseThandi TheletsaneLebohang ThabanyanaSebabatso MbeleMothelli TheletsaneLumka MahanjanaJoseph MdlaloseDonald RammusiRaymond MohapiXolani DubeTebello TheletsaneSibusiso MigalFlorence MdlaloseNational Prosecuting AuthorityMothelli Theletsane HoldingsPretoria Asset Forfeiture UnitMaster Vending UnitDispensing UnitsPriority Crime Investigation