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
Мы обобщили эту новость, чтобы вы могли ее быстро прочитать.Если новость вам интересна, вы можете прочитать полный текст здесь Прочитайте больше:
Россия Последние новости, Россия Последние новости
Similar News:Вы также можете прочитать подобные новости, которые мы собрали из других источников новостей
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
Источник: TimesLIVE - 🏆 28. / 59 Прочитайте больше »
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
Источник: TimesLIVE - 🏆 28. / 59 Прочитайте больше »
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
Источник: BDliveSA - 🏆 12. / 63 Прочитайте больше »
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
Источник: BDliveSA - 🏆 12. / 63 Прочитайте больше »
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?
Источник: News24 - 🏆 4. / 80 Прочитайте больше »