Louis Liebenberg. [Picture: Melinda Stuurman/Netwerk24] One of South Africa’s most foremost specialist investigators has called …
Tag:
Fraud
-
-
As tax season is upon us, citizens are warned to be aware of scams Photo Pexels …
-
Tasneem Moosa is said to be hiding in Dubai. So far almost R35million in claims have …
-
NewsSouth Africa
Judgement expected on Friday in the Fazila Khan-Seedat bail application
by SalaamediaBy Mohammed Arai Fazila Khan-Seedat, the accused in the fraud and corruption case, was back in …
-
By Mohammed Arai Salaamedia on Monday reported that a 62-year-old travel operator had been arrested in …
-
NewsSouth Africa
Arrested Haj and Umrah travel and tour operator will appear in court tomorrow
by SalaamediaMohammed Arai Salaamedia yesterday reported that the Lenasia police arrested a 62-year-old travel operator on Monday …
-
NewsSouth Africa
A well-known Haj and Umrah travel and tour operator arrested for fraud and corruption
by SalaamediaMohammed Arai The Lenasia police on Monday arrested a 62-year-old travel operator for allegedly defrauding Muslim …