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Uncategorized Fraudster sentenced after submitting false documents

Fraudster sentenced after submitting false documents
F

ASSET FINANCE FRAUDSTER SENTENCED FOR NEARLY R800 000

MPUMALANGA –Themba Wilson Lushaba (28) appeared at the White River Magistrate Court for sentencing on a charge of fraud worth R793 158.48 on Wednesday 02 December 2020.

Fraudster sentenced
Themba Wilson Lushaba 28

Lushaba was arrested in May 2018 by the Hawks Serious Commercial Crime Investigation team after he submitted fraudulent documents in an attempt to secure a favourable result on his vehicle finance application at a local car dealership in White River.

Also read: Tax evasion Suspects appear in court

He was found guilty of fraud and fined R5 000.00 with an alternative six month imprisonment.

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Fraudster sentenced after submitting false documents

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