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View Full Version : Durban CA faces R6m fraud charges - Legalbrief (subscription)



FraudNews
07-22-2013, 07:20 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFcRzCdymK-qeZC6sBpY4uEPxmucAamp;url=http://www.legalbrief.co.za/article.php?story%3D20130722083222377bDurban CA faces R6m bfraud/b charges/b/abr /font size=-1bfont color=#6f6f6fLegalbrief (subscription)/font/b/fontbr /font size=-1According to the charge sheet, Marais is charged with seven counts of bfraud/b amounting to R6m. It is alleged he had a pattern of #39;rolling funds#39; and withdrew money for his personal use. The report adds the case has been adjourned to next week. Full b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=ds-KaWuU50gAeAMamp;ned=en_zanobrb/b/nobr/a/font/div/font/td/tr/table

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