Themba Maneli, 24, appeared in the Cape Town Magistrate’s Court after being arrested last week with his girlfriend, Nanky Kanase, 24, Hawks spokesman Captain Philani Nkwalase said on Wednesday.
On Monday, the asset forfeiture unit and the Hawks’ serious commercial crimes investigation unit secured a R2.4m preservation order against the couple, who are charged with fraud, theft and money laundering.“Maneli, a finance clerk in Clicks’ IT finance department, allegedly colluded with his girlfriend and submitted fictitious invoices over a period of time for payment exceeding R4m to a company owned and directed by his girlfriend,” he said.
“Over R1.6m was already transferred to different bank accounts and the stolen funds were quickly depleted through electronic payments and ATM withdrawals. “The Hawks’ swift investigation landed the two in jail, whilst the asset forfeiture unit managed to freeze the remaining alleged stolen millions of rand.”
That's why is so expensive so
The names are mentioned but others are not
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Ireland Ireland Latest News, Ireland Ireland Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Clicks finance clerk charged with stealing R4m from retailerA finance clerk at retail giant Clicks has been arrested after allegedly stealing R4m. There's more finance professionals coming up to the surface with skills to steal from their employers, that must be concerning for business owners and the accounting fraternity. We know it's a white person just by the amount stolen and the name that's not published Msezane_Sifiso & the.Steinhoff still masturbating at his home! White privileges neh
Source: TimesLIVE - 🏆 28. / 59 Read more »
Clicks finance clerk charged with stealing R4m from retailerA finance clerk at retail giant Clicks has been arrested after allegedly stealing R4m. There's more finance professionals coming up to the surface with skills to steal from their employers, that must be concerning for business owners and the accounting fraternity. We know it's a white person just by the amount stolen and the name that's not published Msezane_Sifiso & the.Steinhoff still masturbating at his home! White privileges neh
Source: TimesLIVE - 🏆 28. / 59 Read more »
Finance bill finally adopted by National AssemblyBill includes amendments to various pieces of legislation, including a provision to allow for the establishment of state-owned banks
Source: BDliveSA - 🏆 12. / 63 Read more »
Altron appoints Cedric Miller as finance chiefAndrew Holden, Altron’s chief operating officer, will step down as acting finance chief at the end of April
Source: BDliveSA - 🏆 12. / 63 Read more »
LIVE: Former finance minister Nhlanhla Nene back to complete his evidence at #StateCaptureInquiryThe judicial commission of inquiry into state capture continues with testimony from former finance minister Nhlanhla Nene, who has returned to complete his evidence. Earlier, the commission heard testimony from former mineral resources DG Thibedi Ramontja. Who would say they did?
Source: News24 - 🏆 4. / 80 Read more »