-

CrimeTender Fraud Accused arrested

Tender Fraud Accused arrested
T

Advertisements

FRAUDSTER IN COURT FOR MUNICIPALITY TENDER FRAUD

Fraud accused to appear

MPUMALANGA – A 25 years old suspect is expected to appear before the Hendrina Periodical Court on Wednesday, 12 May 2021. This follows his arrest by members of the Hawks Serious Commercial Crime Investigation in Secunda on Monday 10 May 2021 for fraud.

Also read: Police Constable to appear on charges of robbery

It is alleged that in October 2020, the suspect defrauded the complainant R350 000.00 by promising her that she will get a tender of delivering food at Witbank area for municipality. The suspect demanded R350 000 from the  victim which was paid into a number of bank accounts. After the victim paid the money the suspect disappeared.

The matter was reported to the Hawks in October 2020 and investigation led to the arrest of the suspect at Kabokweni on Monday.

Advertisements

Read more on the Hawks HERE

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Tender Fraud Accused arrested

- Advertisement -

Latest news

Company directors appear on fraud charges

COMPANY DIRECTORS WARNED TO RETURN TO COURT FOR FRAUD. MPUMALANGA – Hartman Industrial Equipment (PTY) Ltd, Charles Sydney Hendry Hartman (63)...

ANIMALS 101 – GENERAL POST-OPERATIVE CARE FOR PETS

ANIMALS 101 -WHAT YOU SHOULD KNOW ABOUT POST-OPERATIVE CARE FOR YOUR PETS Any pet parent feels worried when their fur-family...

Medical staff held hostage, ambulance stripped

SUSPECTS STRIPS AN AMBULANCE AND HELD MEDICAL STAFF HOSTAGE Nelspruit: 16 May 2022 - The Provincial Commissioner of the SAPS in...

Human Trafficking, Suspect remanded in custody

SUSPECT APPEARED IN COURT FOR HUMAN TRAFFICKING MPUMALANGA –A 40 years old, undocumented Mozambican appeared before the Bethal Magistrate Court today,...

You might also likeRELATED
Recommended to you