Sasol defrauded of R279m: This is how the suspects allegedly did it
These six suspects allegedly used FNB as a ruse to defraud Sasol of R279 million.
Crime
Crime
Gavin du Plessis: PE lawyer faces jail time for defrauding deceased client
Gavin du Plessis took the deceased client’s entire estate money and didn’t leave a cent for the grieving family.
Crime
Owners of Bundu Lodge nailed for fraud, money laundering
The couple allegedly tried to siphon money from their business, axing out a third partner. This was their downfall.