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FraudNews
11-03-2017, 09:51 AM
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Municipal employee arrested for alleged fraud and money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGEvOyz95ke4kuB7zdwWk4W4tHiWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ODz8WfCZB4qTzALQjI6wCA&url=https://www.sowetanlive.co.za/news/south-africa/2017-11-03-municipal-employee-arrested-for-alleged-fraud-and-money-laundering/)
SowetanLIVE
The Hawks have nabbed a KwaZulu-Natal municipal payroll official for alleged fraud and money laundering totalling more than R250‚000. Nomfundo Mthembu‚ together with Londeka Ndlovu‚ Sibusiso Dlomo‚ Lungani Dlomo‚ Thubelihle Dlomo and ...

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