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

Published: June 2, 2022

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

Related Topics:

Kamasagrie SinghSamantha ShuklaPeter StaudeMichael Edward DeightonTongaat HulettAndre CarlitzMurray Hector MunroRory Edward WilkinsonHector MunroEdward DeightonGavin DykesFinancial Markets ActCompanies ActOrganised CrimeFormer Tongaat HulettNational DirectorPublic ProsecutionsThe Durban Specialised Commercial Crimes CourtTongaat Hulett3 5 Billion Fraud CaseDeloitte Audit

Tongaat Hullets fraud case ready to head to High Court

Published: June 2, 2022

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

Source: thesouthafrican.com

Related Topics:

Kwazulu NatalSouth AfricaKamasagrie SinghSamantha ShuklaTongaat HulletPeter StaudeMichael Edward DeightonTongaat HulletsAndre CarlitzMurray Hector MunroRory Edward WilkinsonDurban Specialised Commercial Crimes CourtDepartment Of Public ServiceDevelopment Lindiwe ZuluNational Prosecuting AuthorityHigh CourtDurban Specialised Commercial CrimesHector MunroEdward DeightonGavin Dykes KrugerFinancial Markets ActCompanies ActOrganised CrimeSocial Development Lindiwe ZuluPublic Service