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Tongaat Hulett CEO, six others in court for fraud - Vimarsana News

Tongaat Hulett CEO, six others in court for fraud

Six former senior executives of Tongaat Hulett in KwaZulu-Natal and one other accused appeared before the Durban Specialised Commercial Crimes Court on Thursday.

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 Tongaat Hulett senior executives charged for R3,5 billion fraud - Vimarsana News

Former Tongaat Hulett senior executives charged for R3,5 billion fraud

Peter Staude, Murray Hector Munro, Michael Edward Deighton, Rory Edward Wilkinson, Kamasagrie Singh, Samantha Shukla and Gavin Dykes Kruger appeared in the Durban Specailsed Commercial Crimes Court today on charges of fraud amounting to approximately R3,5 billion. They also face charges of contravention of the Financial Markets Act, Companies Act, and Prevention of Organised Crime

Former Tongaat Hulett executives set to appear in commercial crime court - Vimarsana News

Former Tongaat Hulett executives set to appear in commercial crime court

Seven former senior officials of Tongaat Hulett are to appear in the Durban specialised commercial crimes court on Thursday in a R1.5bn fraud case.

Tongaat welcomes prosecution of bosses for alleged fraud - Vimarsana News

Tongaat welcomes prosecution of bosses for alleged fraud

Six former executives, including ex-CEO Peter Staude, and a former audit partner at Deloitte granted R30,000 bail each after appearing in the Durban specialised commercial crimes court