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.
เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม:
ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว
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