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FraudNews
06-08-2016, 07:09 AM
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Woman gets R5000 bail on R5 million fraud charge (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHux7EkYzqgCZVC1lM7bS4KocHgCQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=qMRXV9DQFMT-3QGdhJSoBQ&url=http://www.timeslive.co.za/local/2016/06/08/Woman-gets-R5000-bail-on-R5-million-fraud-charge)
Times LIVE
“The Commercial Crime wing of the Hawks in Mpumalanga arrested Avent after investigations revealed that she had been transferring company funds into her private bank account since 2009. “She was charged with fraud and her case was postponed to 12 ...

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