JOHANNESBURG - Seven officials from the Lesotho finance ministry are facing fraud and money laundering charges.
The group allegedly stole over R50 million from state coffers by diverting payments from suppliers to their own companies for services that were never provided. South Africa’s Asset Forfeiture Unit managed to recover R18 million that was paid into local bank accounts. The National Prosecuting Authority’s Phaladi Shuping said, “We got the forfeiture order of R18 million and that money will be paid back to the Lesotho government. There is also a preservation of R7.3 million that was granted and the AFU will be applying for the forfeiture of that money sometime in April.”
Is there any country in africa that is not corrupt ?
Couple of months ago I came across a recommendation about Bettyparksfx wealth how he helped investors to earn lots of money with their investments. and I decided to give a trial with the little I have. Now my little has turned into something great which was not my expectation
대한민국 최근 뉴스, 대한민국 헤드 라인
Similar News:다른 뉴스 소스에서 수집한 이와 유사한 뉴스 기사를 읽을 수도 있습니다.
Family business bust for swindling University of Fort Hare out of R14mThree family members are facing fraud charges for allegedly cheating Fort Hare University in the Eastern Cape out of R13.9m.
출처: SowetanLIVE - 🏆 13. / 63 더 많은 것을 읽으십시오 »
Family business bust for swindling University of Fort Hare out of R14mThree family members are facing fraud charges for allegedly cheating Fort Hare University in the Eastern Cape out of R13.9m. ✊🏿
출처: TimesLIVE - 🏆 28. / 59 더 많은 것을 읽으십시오 »
Family business bust for swindling University of Fort Hare out of R14mThree family members are facing fraud charges for allegedly cheating Fort Hare University in the Eastern Cape out of R13.9m. Eastern cape corruption number one sport FraudWatchZA it's simply continuous! we are a country of thieves, nje urgh There just no end to these skelm
출처: TimesLIVE - 🏆 28. / 59 더 많은 것을 읽으십시오 »