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FraudNews
10-03-2017, 12:40 PM
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Business Day (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHa1KV8jN03k2M0td8rHEikVRvyOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779625625090&ei=LIXTWbDXMcSF3gGk_pHQDQ&url=https://www.businesslive.co.za/bd/companies/energy/2017-10-03-csi-manager-at-petrosa-arrested-for-alleged-r60m-fraud/)


CSI manager at PetroSA arrested for alleged R60m fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHa1KV8jN03k2M0td8rHEikVRvyOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779625625090&ei=LIXTWbDXMcSF3gGk_pHQDQ&url=https://www.businesslive.co.za/bd/companies/energy/2017-10-03-csi-manager-at-petrosa-arrested-for-alleged-r60m-fraud/)
Business Day
The Hawks have arrested Matshidiso Mogashoa‚ the company's corporate social investment manager‚ on fraud‚ theft and money-laundering charges. According to Hawks spokesperson Lloyd Ramovha‚ Mogashoa allegedly committed the crimes between ...

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