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View Full Version : Former Eskom Director charged with fraud and money laundering - DestinyMan



FraudNews
06-21-2016, 05:23 PM
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DestinyMan (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFvyTre_4bjmnbC8cKBmaE7JbTjfg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=EXhpV6iWEIHl3QHg5J7ACg&url=https://www.destinyman.com/2016/06/21/former-eskom-director-found-guilty-fraud-money-laundering/)


Former Eskom Director charged with fraud and money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFvyTre_4bjmnbC8cKBmaE7JbTjfg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=EXhpV6iWEIHl3QHg5J7ACg&url=https://www.destinyman.com/2016/06/21/former-eskom-director-found-guilty-fraud-money-laundering/)
DestinyMan
Malherbe was arrested with another suspect in 2013, after a whistle-blower alerted the Hawks to irregularities in the power utility's tender-awarding process, police said. “The Financial and Asset Forfeiture Investigations and Anti-Corruption Task Team ...

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