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Cop in court as co-accused in KPMG R16.5m fraud case

A metro cop and his co-accused allegedly used their companies to siphon some of the R16,5m allegedly stolen from auditing firm KPMG and also tried to recruit others into the scheme.

Sigubudu , Eastern-cape , South-africa , Joseph-olifant , Isaac-mahamba , Sen-supt-isaac-mahamba , Lebogang-sigubudu , Fidelis-moema , Kpmg , Moema , Dumisani-mabunda

KPMG official accused of fraud has six companies

Arrested former bursaries specialist at KPMG, Fidelis Moema, is a director of six companies, two of which have been deregistered for noncompliance.

Bryanston , Gauteng , South-africa , Pretoria , Kempton-park , Moema-facebook , Wo-thatohatsi-mavimbela , Ignatius-sehoole , Instagram , Rover , Palm-ridge , Sthe-bhengu

Moema remains in custody after case postponement

Former bursary specialist at KPMG SA made a brief appearance in the Specialist Commercial Crimes Court sitting in the Palm Ridge magistrate's court on Tuesday.

Ignatius-sehoole , Fidelis-moema , Bail-application , Custody , Case-postponement , Adv-thomas-hlungwane , Moema , Thatohatsi-mavimbela , Adv-valencia-dube , Kpmg-sa , Palm-ridge

KPMG says its approved bursars were not affected in R16m fraud case

KPMG South Africa says it dismissed Fidelis Moema on November 11 2022, after a stringent disciplinary process related to noncompliance with the firm’s policies.

Johannesburg , Gauteng , South-africa , Fidelis-moema , Kpmg , Bursars , Fraud-case , R16m , Moema , Thatohatsi-mavimbela , Hawks

More arrests to follow over KPMG R16m bursary money fraud case

The Hawks are confident KPMG employee Fidelis Moema, accused of stealing R16.5m of bursary funds meant for university students, will not be the only person charged for the money laundering scandal.

Pretoria , Gauteng , South-africa , Fidelis-moema , Wo-thatohatsi-mavimbela , Ford-motor , University-of-pretoria , Linkedin , Palm-ridge , Lift , Liftz , Moema

More arrests expected relating to KPMG bursary fraud

KPMG employee Fidelis Moema is accused of stealing R16.5m of bursary funds meant for university students

Pretoria , Gauteng , South-africa , Wo-thatohatsi-mavimbela , Fidelis-moema , Ford-motor , University-of-pretoria , Linkedin , Palm-ridge , Liftz , Moema , Kpmg-r16m

KPMG says its approved bursars were not affected in R16m fraud case

KPMG South Africa says it dismissed Fidelis Moema on November 11 2022, after a stringent disciplinary process related to noncompliance with the firm’s policies.

Johannesburg , Gauteng , South-africa , Fidelis-moema , Kpmg , Bursars , Fraud-case , R16m , Moema , Thatohatsi-mavimbela , Hawks

Egyptian chandeliers are in Cyrela buildings

Egyptian chandeliers are in Cyrela buildings
anba.com.br - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from anba.com.br Daily Mail and Mail on Sunday newspapers.

Brazil , Perdizes , Tocantins , Egypt , China , Chile , Moema , Santa-catarina , Colombia , United-states , Chinese , Egyptian

TIM S A : MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING - Form 6-K -March 29, 2024 at 06:28 am EDT

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR...

Brazil , Presidente , Rondô , Moema , Santa-catarina , Anapurus , Maranhãbr , Curitiba , Paranár , United-states , Centro , Minas-gerais

TIM S A : Minutes of AGM/EGM 2024 -March 28, 2024 at 06:23 pm EDT

TIM S.A.

Publicly-Held Company CNPJ/ME 02.421.421/0001-11

NIRE 333.0032463-1

MINUTES OF THE ANNUAL AND EXTRAORDINARY...

Centro , Minas-gerais , Brazil , Moema , Santa-catarina , Barra-da-tijuca , Estado-do-rio , Curitiba , Paranár , Herculano , Estado-de-pernambuco , Italy