Family of three nabbed in connection with Coin-It scheme
The trio from Coin-it are facing charges of fraud, with the alternative charge of theft, to the amount of approximately R73.6 million.
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The trio from Coin-it are facing charges of fraud, with the alternative charge of theft, to the amount of approximately R73.6 million.
Suspended chief magistrate Desmond Nair faced a legal setback as the Pretoria court rejected the application to drop corruption charges.
The application to have the corruption charges against suspended chief magistrate Desmond Nair withdrawn was denied by the Pretoria specialised commercial crime court on Tuesday.
A former financial manager and his partner have been sentenced in a Cape Town court after they fled the country when accused of stealing more than R15m from their employer.
Siyaya was denied baiL after the Pongola Magistrate’s Court found the state had proven its case that the truck driver was a flight risk