FraudNews
03-09-2011, 04:45 AM
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Reuters Africa (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGBPGfJt1yoJLHELVk6MhwnL5pDXQ&url=http://af.reuters.com/article/investingNews/idAFJOE7270IP20110308)
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Mhlatuze loses management of Quattro over alleged fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHIHSD81gPdgOdvmN8mMcOF0mytg&url=http://www.businessday.co.za/articles/Content.aspx?id%3D136627)
Business Day
He said the department had documents showing how the fraud had happened and linking the former employee to it. "Preliminary indications suggest that a sum of R5,5m has over time been fraudulently withdrawn from the bank accounts of Mhlatuze. ...
Coal firm replaced over alleged fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2PrdHi17Ira6HzJd7xTdllB-Q-Q&url=http://www.iol.co.za/business/markets/commodities/coal-firm-replaced-over-alleged-fraud-1.1038248)Independent Online
DMR moves lucrative coal logistics contract (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHkmzfCapqfvXFIWs2sdyJGdYED0w&url=http://moneyweb.co.za/mw/view/mw/en/page292523?oid%3D532995%26sn%3D2009%2BDetail%26pid %3D287226)Moneyweb.co.za
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=ddR06mCL6OgpX9Mxv6LXTbBEgxp7M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHIHSD81gPdgOdvmN8mMcOF0mytg&url=http://www.businessday.co.za/articles/Content.aspx?id%3D136627)
Reuters Africa (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGBPGfJt1yoJLHELVk6MhwnL5pDXQ&url=http://af.reuters.com/article/investingNews/idAFJOE7270IP20110308)
<img alt="" height="1" width="1" />
Mhlatuze loses management of Quattro over alleged fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHIHSD81gPdgOdvmN8mMcOF0mytg&url=http://www.businessday.co.za/articles/Content.aspx?id%3D136627)
Business Day
He said the department had documents showing how the fraud had happened and linking the former employee to it. "Preliminary indications suggest that a sum of R5,5m has over time been fraudulently withdrawn from the bank accounts of Mhlatuze. ...
Coal firm replaced over alleged fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2PrdHi17Ira6HzJd7xTdllB-Q-Q&url=http://www.iol.co.za/business/markets/commodities/coal-firm-replaced-over-alleged-fraud-1.1038248)Independent Online
DMR moves lucrative coal logistics contract (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHkmzfCapqfvXFIWs2sdyJGdYED0w&url=http://moneyweb.co.za/mw/view/mw/en/page292523?oid%3D532995%26sn%3D2009%2BDetail%26pid %3D287226)Moneyweb.co.za
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=ddR06mCL6OgpX9Mxv6LXTbBEgxp7M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHIHSD81gPdgOdvmN8mMcOF0mytg&url=http://www.businessday.co.za/articles/Content.aspx?id%3D136627)