Company Director, Financial Advisor Arrested for Fraud
Johannesburg News Today | 2 Min News | The Daily News Now! · The Daily News Now!
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Show Notes
Limpopo Hawks arrest company director and financial advisor for allegedly defrauding Small Enterprise Development and Finance Agency of over R800,000 through corrupt funding schemes. The case emerged from a probe into theft, fraud, corruption, and money laundering at the agencys Tzaneen office. The suspects face charges of fraud, corruption, theft, and money laundering, with more arrests possible as Limpopos Hawks leadership pursues leads.
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