Joburg produce market official arrested by Hawks for R5.5m scam

  • 📰 TimesLIVE
  • ⏱ Reading Time:
  • 25 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 59%

Brasil Notícia Notícia

A senior financial controller at the Johannesburg fresh produce market has been arrested by the Hawks in connection with a multimillion-rand scam, while her accomplices appear to have fled overseas.

City of Joburg spokesperson Dudu Lushaba said the woman was apprehended on Monday afternoon, and police were on the trail of her accomplices, believed to be a work colleague and a friend. The woman will appear in the Johannesburg Commercial Crimes Court on Tuesday on charges of fraud.

“The guarantees were loaded into a buyer’s card belonging to a deceased person without the required supporting documents from the bank,” Lushaba explained. It is alleged that the pair worked with a third person who used the card to buy fruit and vegetables at the market, and then sold them off at discounted prices to various business owners.

Johannesburg mayor Mpho Moerane commended the Hawks and the city’s Group Forensic and Investigation Service for the breakthrough.

 

Obrigado pelo seu comentário. Seu comentário será publicado após ser revisado.

do you have a bitcoin wallet? Want to earn $300 Dollar and faster no code ask me how.

Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

 /  🏆 28. in BR

Brasil Últimas Notícias, Brasil Manchetes

Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.

Lions flyhalf stocks bolstered by experienced ZeilingaThe tourists from Joburg have lost both Jordan Hendrikse and Eddie Fouche to injury in recent weeks. I just want to say a big thank you to markdonaldlisaT I was nobody until a friend of mine introduced you to me it has been nothing but financial success for me, I will continue to share your good name ma’am.
Fonte: TheCitizen_News - 🏆 6. / 75 Consulte Mais informação »