News24.com | Mpumalanga trio arrested for alleged fraud price tens of millions released on R10 000 bail each

The case was postponed to 20 August 2021 for further investigation.

The case became postponed to 20 August 2021 for further investigation.

Two males and a girl who had been arrested for fraud to the tune of further than R2 million to boot to for theft and corruption bear been released on R10 000 bail each.

It’s alleged that in 2018, Roland Smit, 46, and Micheal Harris, 38, had been employed as managers at Crown Nationwide food distributors in Nelspruit, the put they outsourced transportation, in opposition to company coverage, to numerous transport companies, in accordance with the Hawks.

“These transport companies had been allegedly paid from Crown Nationwide’s account,” Hawks spokesperson Captain Dineo Lucy Sekgotodi stated.

She added it became also reported the duo transferred the cash into their personal bank accounts, causing Crown Nationwide to lose R 2 289 608.

OPINION | Most countries bear made scant progress tackling corruption within the past decade

Smit’s wife, Alice Smit, 40, became the administrator on behalf of these companies and likewise allegedly bought cash which became deposited into her personal bank account.

On Friday, the trio appeared within the Nelspruit Magistrate’s Court on prices of corruption, theft and fraud.

Sekgotodi stated they had been released on R10 000 bail each with stringent stipulations that encompass attending all court docket court docket cases till the case became finalised and to no longer interfere with the investigation and witnesses.

The case became postponed to 20 August 2021 for further investigation.

Learn Extra

Africhoice

Read Previous

News24.com | Griquas put in spectacular Currie Cup exclaim their own praises to stun Cheetahs in Kimberley

Read Next

Dikio’s options ended in peace in Niger Delta, says JTF

Leave a Reply

Your email address will not be published. Required fields are marked *