News Formal

Mpumalanga pair accused of using inflated invoices to defraud truck company clients of over R1.9m

  • 📰 IOL
  • ⏱ Reading Time:
  • 28 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 15%
  • Publisher: 51%

Malaysia News News

Malaysia Malaysia Latest News,Malaysia Malaysia Headlines

The Hawks have arrested two people accused of hatching an elaborate scheme that saw clients of a trucking company defrauded of R1.9-million over three years.

Johannesburg –

He ordered a forensic probe in which Hugo Christiaan le Roux, 41 and accomplice Rochelle Edith du Plessis Bekker, 35, were identified as the people at the centre of the scheme.Spokesperson for the Hawks Captain Dineo Sekgotodi said the two face more than 500 charges of theft, fraud and money laundering.

Due to it being busy with huge clientele, Izusa outsourced its transport services to HLR Contracting Ltd, which is owned by Bekker. “Both accused issued tax invoices to these existing clients with higher rates for transport services.

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:

 /  🏆 46. in MY
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Malaysia Malaysia Latest News, Malaysia Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Swiss company accused of tax dodging in ZimbabweZimbabwe’s tax authority said ABB, one of Switzerland’s most profitable companies, avoided paying millions of dollars to the economically strained country
Source: mailandguardian - 🏆 2. / 92 Read more »