Hawks KZN spokesperson Capt Simphiwe Mhlongo said Vinola Naidoo, 40, appeared in the Durban special commercial crime court on charges of fraud, corruption and money laundering on Wednesday.
It is alleged Naidoo and his general manager defrauded the company, Channel Construction, between January 1 2016 and January 1 2020 by falsifying payments. Fictitious payments were allegedly made to certain company creditors and the company suffered a financial loss of about R7.5m. A warrant of arrest has been issued for Naidoo's accomplice.
このニュースをすぐに読めるように要約しました。ニュースに興味がある場合は、ここで全文を読むことができます。 続きを読む:
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Business Maverick: Asian equities headed lower, stung by Fed hawks: markets wrapStocks in Asia edged lower on Thursday as hawkish comments from Federal Reserve officials prompted investors to rethink expectations about US peak rates.
ソース: dailymaverick - 🏆 3. / 84 続きを読む »
Economy, load shedding tops Durban business' SONA wish listA list of solutions, strategies and a timeline is what the Durban Chamber of Commerce & Industry is hoping will come out of the State of the Nation Address. start governmentsalaryshedding to help the whole country coz the majority of us a battling just to put food on the table and just survive and they just do not care for any of us, just about how much they can put in there pockets
ソース: ecr9495 - 🏆 38. / 51 続きを読む »