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Warrants of Arrests Issued for Eight to Face Fraud and Corruption Charges

Fraud Alert:

The East London Magistrate’s Court has issued a warrant of arrest for eight people facing charges of fraud and corruption, the Hawks said on Monday. The suspects include government officials and company directors, who failed to hand themselves to the Hawks Task Team members last Friday. “Company directors and senior municipal officials are not above […]

Cop, businessman nabbed for 2013 fraud

Fraud Alert:

East London – A South African Police Service (SAPS) warrant officer and the owner of an East London-based gearbox repair business were arrested on Friday and appeared in the Zwelitsha Magistrate’s Court on fraud charges, the Directorate for Priority Crime Investigation (Hawks) said. It was alleged that during June 2013 the warrant officer, who was […]

One year jail time for each R4 Million in  fraud

Fraud Alert:

Henry Louis Fourie Schreuder was sentenced to 18 years’ imprisonment. The disgraced businessman was found guilty on 779 counts of fraud amounting to R70.6-million Until 10 November 2016 Henry Louis Fourie Schreuder, 54, the ex-financial director of Floorworx Africa, was a free man. Then came these words by magistrate Twanet Olivier: “Mr Schreuder without further […]