Palm ridge commercial crimes court roll
WebMar 28, 2024 · The 37-year-old Karabo Phungula is back in the dock for sentencing proceedings in the Palm Ridge Magistrate’s Court. ... The Commercial Crimes Court has heard how Experian suffered a loss of ... WebApr 21, 2024 · Hawks trace and arrest fraud suspect. The Palm Ridge Specialised Commercial Crimes Court has remanded Edozie Okobi in custody until 26 April 2024 …
Palm ridge commercial crimes court roll
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WebMay 12, 2024 · Another suspect is expected to appear in the R103m Absa fraud case, which resumes in the Johannesburg commercial crimes court, sitting in Palm Ridge, on Thursday. The man, who was arrested during ... WebApr 12, 2024 · 11 - 14 April 2024 - Pretoria -Directive for Opposed Motion Court Roll Movshovich AJ.pdf. Download. Details. 12 April 2024 - Pretoria Daily Criminal Court Roll. 12 April 2024 - Pretoria Daily Cr…
WebFeb 9, 2024 · They face corruption, fraud, and money laundering charges in the Palm Ridge Specialised Commercial Crimes Court. Ten of their co-accused told the court they did not have pending cases, and the State confirmed that the … Web2024/08/02 . Media Statement Directorate for Priority Crime Investigation (HAWKS) GAUTENG – The Palm Ridge Specialised Commercial Crimes Court heard this …
WebMay 12, 2024 · Khumbulani Elvis Ntombela and Nonelwa Nondlazi appeared in the Palm Ridge Specialised Commercial Crimes Court on Thursday on charges of fraud, theft and money laundering relating to the... WebMost accurate 2024 crime rates for Oakland Park, FL. Your chance of being a victim of violent crime in Oakland Park is 1 in 178 and property crime is 1 in 29. Compare …
WebFeb 3, 2024 · T wo fraud suspects, 37-year-old Michelle Pillay and 42-year-old Khatiya Patel appeared in the Palm Ridge Specialised Commercial Crimes Court on Wednesday facing charges of fraud in which Cell C lost more than R130 million. “It is alleged that between 2012 and 2024, Techno Genius Director, Adriaan Pillay (38) and his business partner …
WebDec 10, 2024 · The trial was scheduled to proceed from 16 November to 10 December, but the court heard the striking off application by lawyers representing the accused, including a private company owned by businessman Vimpie Phineas Tlalefang Manthata, News24 previously reported. fred beans hr loginWeb2024/08/02 . Media Statement Directorate for Priority Crime Investigation (HAWKS) GAUTENG – The Palm Ridge Specialised Commercial Crimes Court heard this morning how the suspect, Busisiwe Modiegi Penina Monamodi (34) allegedly swindled her late aunt’s estate worth approximately R3 million as an executor. fred beans ford - west chesterWebSep 7, 2024 · He allegedly filed fraudulent tax returns in 2024. The intervention of internal auditors brought the actual loss to R300 000. A man accused of tax fraud totalling more than R1 million has appeared in the Palm Ridge Specialised Commercial Crimes Court in Johannesburg. Anwar Gaffor appeared in court on Monday morning following his arrest … blenheim weatherWebMathew Charles Dunn will be appearing at the Palm Ridge Specialised Commercial Crimes Court tomorrow, Friday 26 November 2024. Dunn is the accused in multiple investment frauds totalling in excess of R40 million. fred beans ford west chester used carsWebJul 12, 2024 · Agrizzi was due before the Specialised Commercial Crimes Court in Palm Ridge on Tuesday morning on the charges of corruption. This involves R800,000 worth of kickbacks that former African National ... blenheim way wattonWebNov 30, 2024 · Former Transnet group chief executive Brian Molefe and his co-accused appeared in the Palm Ridge Specialised Crimes Court on Wednesday in the Transnet R398.4 million corruption case. blenheimweatherWebApr 12, 2024 · COURT ROLL WITH COURTROOM ALLOCATIONS – WEDNESDAY, 12 APRIL 2024 Liana Tulleken Secretary of the Deputy Judge President High Court of … blenheim weather forecast nz