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FraudNews
11-04-2017, 02:40 PM
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Municipal payroll officer in court for fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGK9gw4x3_6jcNP3JPBUwzTGR3W-A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779661438002&ei=UNH9WfCWCIb73gG07aSIDg&url=https://www.news24.com/SouthAfrica/News/municipal-payroll-officer-in-court-for-fraud-money-laundering-20171103)
News24
Durban - A Jozini Municipality employee, accused of creating ghost employees to defraud her employers of R250 000, has appeared in court. Nomfundo Mthembu, 32, briefly appeared in the Durban Commercial Crime Court on Thursday, along with five ...
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&cid=52779661438002&ei=UNH9WfCWCIb73gG07aSIDg&url=https://www.sowetanlive.co.za/news/south-africa/2017-11-03-municipal-employee-arrested-for-alleged-fraud-and-money-laundering/)SowetanLIVE

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