FraudNews
06-20-2014, 06:42 PM
Court rejects reports in Mpumalanga fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF4HYGMV7pFek8cN1y4spt2n2k0Ng&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778540237691&ei=goCkU5jgB8WdgQfe34DwBQ&url=http://citizen.co.za/198787/court-rejects-reports-mpumalanga-fraud-case/)
Citizen
Thulisile Nkundla, 38, from Mluwana Trading CC, and former Mega accountant Thulisile Maseko, 40, were convicted of fraud and money laundering involving over R800,000. They were arrested in 2011. Nkundla pleaded guilty to fraud while Maseko pleaded ...
and more » (http://news.google.co.za/news/more?ncl=dZKlb3x3mQjpgKM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF4HYGMV7pFek8cN1y4spt2n2k0Ng&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778540237691&ei=goCkU5jgB8WdgQfe34DwBQ&url=http://citizen.co.za/198787/court-rejects-reports-mpumalanga-fraud-case/)
Citizen
Thulisile Nkundla, 38, from Mluwana Trading CC, and former Mega accountant Thulisile Maseko, 40, were convicted of fraud and money laundering involving over R800,000. They were arrested in 2011. Nkundla pleaded guilty to fraud while Maseko pleaded ...
and more » (http://news.google.co.za/news/more?ncl=dZKlb3x3mQjpgKM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF4HYGMV7pFek8cN1y4spt2n2k0Ng&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778540237691&ei=goCkU5jgB8WdgQfe34DwBQ&url=http://citizen.co.za/198787/court-rejects-reports-mpumalanga-fraud-case/)