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Dineo is facing charges of money laundering, while Evan is facing 49 charges of fraud
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Dineo is facing charges of money laundering, while Evan is facing 49 charges of fraud
Mamothame said he was charged for stealing over R5 million from Jaira Constructions and Projects, where he was employed as an accountant, responsible for managing accounts, payroll and loading payments.
A North West woman has appeared in court in connection with allegations that an accountant transferred R5 million from his construction company employer to her bank account.
A Zambian national accused of stealing over R5 million is granted bail and expected to appear at the Special Commercial Crimes Court.
A 44-years-old man, Evan Mutale is expected to apply for bail after being accused of stealing R9 million from employer.