Rejoice Sindisile Magagula (41) and Matilda Velelent Shongwe (46) appeared in the Nelspruit Magistrates’ Court yesterday, 16 August 2021 on charges of fraud, money laundering and theft alter... Read more
A Cape Town mother, 63, and his son, 38 are facing charges of tax fraud exceeding R1 million. Antoinette and John L’ Amour Pender appeared in the Bellville Magistrate Court yesterday,... Read more
EASTERN CAPE – A couple aged 40 and 47 are out on a warning after they were arrested by the Serious Commercial Crime Unit and briefly appeared at the East London Magistrate’s Court on... Read more
MPUMALANGA – Godfrey Sifiso Tony Lukhele (33) was arrested by members of the Hawks Serious Commercial Crime Investigation Unit Mpumalanga on Tuesday for alleged fraud. Lukhele submitted frau... Read more
John Martin Gradwell Bantam (44) appeared at Cape Town Regional Court on several charges (121) of fraud of almost R 700.000 on 04 September 2018. Bantam was employed as a tax practitioner by... Read more
