FraudNews
03-02-2011, 05:57 PM
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Times LIVE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH40XDQU7-w0HUtqcz0N398NP2-wA&url=http://www.timeslive.co.za/local/article942787.ece/Support-shock-for-father)
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NPA confident of prosecutions in AgriBEE fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkAsaIRQ5d2WK7bFUJ9nehOyda4A&url=http://www.eyewitnessnews.co.za/articleprog.aspx?id%3D60738)
Primedia Broadcasting - Eyewitness News
They are accused of defrauding the fund of R19 million and are facing charges of fraud and money laundering. The NPA's Mthunzi Mhaga said: “We believe based on an assessment of the evidential material in our possession, that we will sustain the charges ...
Ex-MEC arrested in R100m fraud bust (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGIQzDLYTPwBNmWeCVy_7485r1mgQ&url=http://www.timeslive.co.za/local/article942902.ece/Ex-MEC-arrested-in-R100m-fraud-bust)Times LIVE
Four to face court over transfer of bank funds (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnvgDZJ88f8oID8A6MW-2X_G_ggg&url=http://www.businessday.co.za/articles/Content.aspx?id%3D136005)Business Day
Former acting Land Bank CEO out on bail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLwLmEs8GmoUrKq8PGnjgjvQbgVA&url=http://www.moneyweb.co.za/mw/view/mw/en/page295046?oid%3D532543%26sn%3D2009%2BDetail%26pid %3D287226)Moneyweb.co.za
all 68 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_hibJ2CfdNhx-M5XJv8kqNR5CHHM)
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Times LIVE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH40XDQU7-w0HUtqcz0N398NP2-wA&url=http://www.timeslive.co.za/local/article942787.ece/Support-shock-for-father)
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NPA confident of prosecutions in AgriBEE fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkAsaIRQ5d2WK7bFUJ9nehOyda4A&url=http://www.eyewitnessnews.co.za/articleprog.aspx?id%3D60738)
Primedia Broadcasting - Eyewitness News
They are accused of defrauding the fund of R19 million and are facing charges of fraud and money laundering. The NPA's Mthunzi Mhaga said: “We believe based on an assessment of the evidential material in our possession, that we will sustain the charges ...
Ex-MEC arrested in R100m fraud bust (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGIQzDLYTPwBNmWeCVy_7485r1mgQ&url=http://www.timeslive.co.za/local/article942902.ece/Ex-MEC-arrested-in-R100m-fraud-bust)Times LIVE
Four to face court over transfer of bank funds (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnvgDZJ88f8oID8A6MW-2X_G_ggg&url=http://www.businessday.co.za/articles/Content.aspx?id%3D136005)Business Day
Former acting Land Bank CEO out on bail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLwLmEs8GmoUrKq8PGnjgjvQbgVA&url=http://www.moneyweb.co.za/mw/view/mw/en/page295046?oid%3D532543%26sn%3D2009%2BDetail%26pid %3D287226)Moneyweb.co.za
all 68 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_hibJ2CfdNhx-M5XJv8kqNR5CHHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkAsaIRQ5d2WK7bFUJ9nehOyda4A&url=http://www.eyewitnessnews.co.za/articleprog.aspx?id%3D60738)