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FraudNews
07-16-2014, 05:29 AM
Hotel accountant to appear for fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvvnCqkmVZ9Q8GLZspksmxzM763Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778559381830&ei=nQ3GU_CeL8f3ggen7oD4Bg&url=http://www.enca.com/hotel-accountant-appear-fraud)
eNCA
Mymona Creighton faced 250 counts of fraud involving R10,263,813 and one charge of money laundering involving the Raya Hotel Group, which owns the Capetonian Hotel in Cape Town and the Balmoral Hotel in Durban. Creighton began working for the ...

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