ACCUSED APPEARED IN COURT FOR DEFRAUDING THE STATE MORE THAN R15 MILLION

  • Post category:AllCrime

KWAZULU-NATAL - On Monday, 12 April 2021 Hawks members from Durban Serious Corruption Investigation arrested Pragasen Pillay (68) for fraud which happened in Pietermaritzburg. Pillay allegedly defrauded the Department of Public Works by entering into a lease agreement to provide nineteen undercover parking for the…

Continue ReadingACCUSED APPEARED IN COURT FOR DEFRAUDING THE STATE MORE THAN R15 MILLION

R60 000 BAIL FOR ACCUSED ARRESTED FOR VEHICLE FRAUD WORTH R7 MILLION

  • Post category:AllCrime

NORTH WEST – Gavinn Katz (27) made a brief appearance before the Klerksdorp Magistrate’s Court this afternoon, following his arrest on Friday for fraud worth approximately R7million. The accused who is a director of a transport business was arrested by the Hawks' Serious Commercial Crime…

Continue ReadingR60 000 BAIL FOR ACCUSED ARRESTED FOR VEHICLE FRAUD WORTH R7 MILLION

FORMER ABSA BANK EMPLOYEE ARRESTED FOR ALLEGED FRAUD WORTH R700 000

NORTH WEST – Emmanuel Pule Lorekang (43) made a brief appearance before the Mahikeng Magistrate's Court this morning following his arrest on Thursday. He was arrested by the Hawks' Serious Commercial Crime Investigation for allegedly conspiring to defraud ABSA account holders with his co-accused, Isaac…

Continue ReadingFORMER ABSA BANK EMPLOYEE ARRESTED FOR ALLEGED FRAUD WORTH R700 000

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