A representative of the company is set to appear in the Gqeberha specialised commercial crimes court on November 5 to answer to fraud, money laundering, corruption, forgery and uttering charges.
Hawks spokesperson Capt Yolisa Mgolodela said: “It is alleged that on December 12 2019, the entity conspired to defraud the Eastern Province Rugby Union by submitting two fraudulent invoices to the value of R457,000 for services that were not rendered. “One was for sports field hire in Cradock and the other one was for catering services for games that never took place. No supporting documents were submitted with these invoices and various irregularities were discovered upon scrutiny of the invoices.
“John Scheepers, 42, Elridge Februarie, 48, and Jonny Oersen, 37, were employees of the union while Bantwini Mateka, 51, and Xoliswa Mbengu, 48, were the clients who allegedly submitted fictitious invoices.” Mgolodela said Mbengu was a director of the company “that was allegedly used for siphoning the funds from the rugby union’s coffers”. She said Mbengu and her four accused have already appeared in court and are out on a warning.
Australia Australia Latest News, Australia Australia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Company that ‘defrauded’ Eastern Province Rugby Union to appear in courtA business entity that was allegedly used to defraud the Eastern Province Rugby Union of more than R450,000 has been hauled before court. I know we all probably must have heard about Bitcoin but don't know how it works, I tried it in a week ago by a man who recommended me to Jason_stallman1 on Twitter she guides me through and i made a return of R15500 after a week of trading, connect with her
Source: TimesLIVE - 🏆 28. / 59 Read more »
Company that ‘defrauded’ Eastern Province Rugby Union to appear in courtA business entity that was allegedly used to defraud the Eastern Province Rugby Union of more than R450,000 has been hauled before court.
Source: SowetanLIVE - 🏆 13. / 63 Read more »
Court orders police minister to compensate security company owner for unlawful arrestMadolo told the court how sergeants Deon Muller and Zandisile Ngqandu assaulted him, pointed a gun at him and detained him in Libode, Eastern Cape.
Source: SowetanLIVE - 🏆 13. / 63 Read more »
Court orders police minister to compensate security company owner for unlawful arrestMadolo told the court how sergeants Deon Muller and Zandisile Ngqandu assaulted him, pointed a gun at him and detained him in Libode, Eastern Cape.
Source: TimesLIVE - 🏆 28. / 59 Read more »