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View Full Version : Compensation fund fraud case continues - Independent Online



FraudNews
10-19-2011, 08:24 AM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFdnKKbtt8EUwfSN_ncNzp3nreQow&url=http://www.iol.co.za/business/business-news/compensation-fund-fraud-case-continues-1.1160109)


Compensation fund fraud case continues (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFdnKKbtt8EUwfSN_ncNzp3nreQow&url=http://www.iol.co.za/business/business-news/compensation-fund-fraud-case-continues-1.1160109)
Independent Online
Maxwell Ramaphosa, Samuel Mfeleng and Jurry Sehunoe would appear on 22 counts of fraud and 28 counts of money laundering. They allegedly defrauded the fund by changing the personal details of claimants and channelling payments into assumed accounts. ...

and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dypHPIDLxifW-NM)





More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFdnKKbtt8EUwfSN_ncNzp3nreQow&url=http://www.iol.co.za/business/business-news/compensation-fund-fraud-case-continues-1.1160109)