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View Full Version : Three officials arrested for R3m fraud at North West border post - Independent Online



FraudNews
10-13-2018, 12:56 AM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_v5cVz8VQTOZe0U6oCEnWNWhmfg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780064729266&ei=1ULBW6i5LoyS3QGHhLHgDg&url=https://www.iol.co.za/news/south-africa/north-west/three-officials-arrested-for-r3m-fraud-at-north-west-border-post-17457349)


Three officials arrested for R3m fraud at North West border post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_v5cVz8VQTOZe0U6oCEnWNWhmfg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52780064729266&ei=1ULBW6i5LoyS3QGHhLHgDg&url=https://www.iol.co.za/news/south-africa/north-west/three-officials-arrested-for-r3m-fraud-at-north-west-border-post-17457349)
Independent Online
"Subsequent investigations into the matter found that no such fuel was exported, and no tankers crossed the border. The Hawks, together with the Sars Criminal Investigation and Fraud Investigation units, were then approached to further investigate, and ...

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