FraudNews
06-21-2014, 07:18 AM
Court rejects reports in R800 000 fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFh8OeXcCpYDAQXYMcqJJIlA0bV4A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778540237691&ei=vjGlU8C0LYiygAf8_oHwCg&url=http://www.news24.com/SouthAfrica/News/Court-rejects-reports-in-R800-000-fraud-case-20140621)
News24
Thulisile Nkundla, 38, from Mluwana Trading, 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=d3_W8KNQpFxygaM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFh8OeXcCpYDAQXYMcqJJIlA0bV4A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778540237691&ei=vjGlU8C0LYiygAf8_oHwCg&url=http://www.news24.com/SouthAfrica/News/Court-rejects-reports-in-R800-000-fraud-case-20140621)
News24
Thulisile Nkundla, 38, from Mluwana Trading, 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=d3_W8KNQpFxygaM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFh8OeXcCpYDAQXYMcqJJIlA0bV4A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778540237691&ei=vjGlU8C0LYiygAf8_oHwCg&url=http://www.news24.com/SouthAfrica/News/Court-rejects-reports-in-R800-000-fraud-case-20140621)