Nelspruit Specialised Commercial Crime Court
- South Africa News
Man fined R60K for attempting to defraud SARS of nearly a R1 million
A 36-year-old man, Mxolise Benedict Mona, who submitted fraudulent tax returns at the South African Revenue Services (SARS) on behalf…
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Court sentences man who defrauded SARS over R955K and bought a Mercedes
A Mpumalanga man was sentenced to three years imprisonment after he was found guilty of defrauding the South African Revenue…
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Ex-Standard Bank employee sentenced for stealing R940K from deceased client’s account
A former Standard Bank employee was sentenced to eight years imprisonment after she was found guilty of stealing R940,000 from…
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Mastermind in theft of R3 million deceased benefits gets suspended sentence & house arrest
A former clerk with the Department of Education in Mpumalanga, Nomthandazo Delsie Khoza was found guilty and sentenced by the…
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Suspended sentence for businessman who pleaded guilty of defrauding Eskom of R2.6 million
The Nelspruit Specialised Commercial Crime Court has sentenced businessman Micheal Chimanzi, 56, to a wholly suspended eight years’ imprisonment. Chimanzi…
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