Shareholder bust for ‘defrauding’ company of R250m

“The company had an account with Absa Bank and Madibo submitted a new account from Nedbank to Sars. He then informed Sars to process VAT refunds into the new account. The money was deposited into his bank account on May 4 2018 and the other shareholders did not have knowledge of the transaction,” said Ramovha.

He said the matter was reported to the Brackendowns police station in Alberton in May 2018. The case was then assigned to the Hawks’ serious commercial crime investigation team and the probe culminated in the arrest of Madibo.

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Shareholder bust for ‘defrauding’ company of R250mA shareholder has swapped the boardroom for a court dock after he was arrested for allegedly defrauding his company of R250m.
แหล่ง: TimesLIVE - 🏆 28. / 59 อ่านเพิ่มเติม »

Shareholder bust for ‘defrauding’ company of R250mShareholder bust for ‘defrauding’ company of R250m: A shareholder has swapped the boardroom for a court dock after he was arrested for allegedly defrauding his company of R250m.
แหล่ง: SABreakingNews - 🏆 41. / 51 อ่านเพิ่มเติม »

Shareholder bust for ‘defrauding’ company of R250mA shareholder has swapped the boardroom for a court dock after he was arrested for allegedly defrauding his company of R250m.
แหล่ง: SowetanLIVE - 🏆 13. / 63 อ่านเพิ่มเติม »

Police, Hawks and SARS pledge to share information, skills as SA is greylisted | BusinessThe Hawks, the SA Police Service and the SA Revenue Service have signed a memorandum of understanding to promote the exchange of information, joint initiatives and more effective operational arrangements. | News24_Business _Business Could someone explain why this is only happening NOW?! _Business Why are they taking long to investigate PhalaPhalaFarmGateCriminal who was robbed of laundered $4m? Where are SAReserveBank sarstax NPA_Prosecutes PublicProtector SAPoliceService reports on this crime? Why are loudmouth HelenSuzmanFdn KathradaFound OUTASA quite on this _Business Was that even necessary? I thought that’s sine qua non their existence.
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