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View Full Version : CA faces seven counts of fraud - Independent Online



FraudNews
07-22-2013, 01:44 PM
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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHtAQIFKHXatkRxQhU1ei aDRqDgzgamp;url=http://www.iol.co.za/news/crime-courts/ca-faces-seven-counts-of-fraud-1.1550411img src=//t0.gstatic.com/images?q=tbn:ANd9GcRhH00zU9UVkb8H46x-nJe8c7UTRmfqyOwu50vFztPKrob44Mje7SNGkO8 alt= border=1 width=80 height=80 /br /font size=-2Independent Online/font/a/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=AFQjCNHtAQIFKHXatkRxQhU1ei aDRqDgzgamp;url=http://www.iol.co.za/news/crime-courts/ca-faces-seven-counts-of-fraud-1.1550411bCA faces seven counts of bfraud/b/b/abr /font size=-1bfont color=#6f6f6fIndependent Online/font/b/fontbr /font size=-1According to the charge sheet, Marais, whose office was in Enniskillen Crescent, is charged with seven counts of bfraud/b amounting to R6m. It is alleged he had a pattern of “rolling funds” and withdrew money for his personal use. Retief, who lost R1m b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFcRzCdymK-qeZC6sBpY4uEPxmucAamp;url=http://www.legalbrief.co.za/article.php?story%3D20130722083222377Durban CA faces R6m bfraud/b charges/afont size=-1 color=#6f6f6fnobrLegalbrief (subscription)/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dStWWGEhsyk9ebMs-KaWuU50gAeAMamp;ned=en_zanobrball 2 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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