FraudNews
02-22-2016, 04:34 PM
State wraps up R1.2m Sizani fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGhElCn3HBiPhypzKU9Yhj1zTTiAQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779051324992&ei=n0bLVommHc7J3gH0hqqICA&url=http://www.iol.co.za/news/crime-courts/state-wraps-up-r12m-sizani-fraud-case-1988225)
Independent Online
In 2014 she pleaded not guilty to 31 counts of fraud and money-laundering against her. Sizani appeared in court on Monday and was accompanied by a group of women friends. It emerged in court on Monday that five witnesses could not be traced and that ...
and more » (http://news.google.co.za/news/more?ncl=dkI2GvEDE-WGvFM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGhElCn3HBiPhypzKU9Yhj1zTTiAQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779051324992&ei=n0bLVommHc7J3gH0hqqICA&url=http://www.iol.co.za/news/crime-courts/state-wraps-up-r12m-sizani-fraud-case-1988225)
Independent Online
In 2014 she pleaded not guilty to 31 counts of fraud and money-laundering against her. Sizani appeared in court on Monday and was accompanied by a group of women friends. It emerged in court on Monday that five witnesses could not be traced and that ...
and more » (http://news.google.co.za/news/more?ncl=dkI2GvEDE-WGvFM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGhElCn3HBiPhypzKU9Yhj1zTTiAQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779051324992&ei=n0bLVommHc7J3gH0hqqICA&url=http://www.iol.co.za/news/crime-courts/state-wraps-up-r12m-sizani-fraud-case-1988225)