FraudNews
01-25-2014, 04:15 AM
Absa wins fraud case brought by clients (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF1OXRrse3cuxvGWfou05ZYZmHahQ&url=http://citizen.co.za/116341/absa-wins-fraud-case-brought-by-clients/)
Citizen
The alleged fraud took place in 2009. It has been claimed that as much as R300m was stolen from clients by Mistry, who ran Absa's branches in the Pretoria suburbs of Laudium and Marabastad. It is believed Mistry was assisting clients to evade taxes ...
and more » (http://news.google.co.za/news/more?ncl=dtbKrqrBnV7L5TM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF1OXRrse3cuxvGWfou05ZYZmHahQ&url=http://citizen.co.za/116341/absa-wins-fraud-case-brought-by-clients/)
Citizen
The alleged fraud took place in 2009. It has been claimed that as much as R300m was stolen from clients by Mistry, who ran Absa's branches in the Pretoria suburbs of Laudium and Marabastad. It is believed Mistry was assisting clients to evade taxes ...
and more » (http://news.google.co.za/news/more?ncl=dtbKrqrBnV7L5TM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF1OXRrse3cuxvGWfou05ZYZmHahQ&url=http://citizen.co.za/116341/absa-wins-fraud-case-brought-by-clients/)