MPUMALANGA – The Mpumalanga Serious Commercial Crime Investigation members have arrested four family members for alleged fraud amounting to 12 million rand.
It is alleged that in 2017 the suspect Linda Eberson (56) who was employed by Middelburg Dakkappe company as a debtor and credit clerk allegedly defrauded the establishment almost R12 million by channelling the loot into her personal accounts and family members. It is also alleged that several fictitious creditors accounts and existing creditor particulars were also utilised to siphon the company.
Following a lengthy investigation, Linda Ebersohn (56), Frans Hendrik Ebersohn (58), Francios Ebersohn (31) and Hendrik Stepheneous Eberson (25) were detained on Tuesday.
The suspects appeared before the Middelburg Regional Court on charges of fraud, theft and money laundering yesterday and were remanded in custody. The case was postponed to 3 December 2018. Further investigations continue.
You Might Also Like
YOUTH OF GQEBERHA GIVEN OPPORTUNITY TO DEVELOP SKILLS THROUGH TENNIS
MAN NABBED IN POSSESSION OF APPROXIMATELY R1.5 MILLION WORTH OF SUSPECTED DRUGS
FORMER EMPLOYEES OF MOSSEL BAY MUNICIPALITY SENTENCED IN OVER R138 740 FRAUD
MUNICIPALITY MANAGER APPEARS IN COURT FOR TENDER IRREGULARITIES
OVER FORTY YEARS FOR NAVY BURGLAR
POLICE SEEK INFORMATION ON SUSPECTS ALLEGEDLY INVOLVED IN SPATE OF ATM BOMBINGS IN LIMPOPO
VF Plus praat met Gautengse polisiehoof oor misdaad
Tennis feast this festive season
Metal workers down tools