WESTERN CAPE – The Cape Town Regional Court have on 01 December 2023 convicted Dolene Harrison (49) on 16 charges of fraud. The accused was employed by Nedbank Investment Management in Cape Town as an administrator in the operations centre and internal Nedbank Accounts for Investment Management.
It is alleged that during the period of May 2015 and November 2015, the accused illegally transferred funds from the general ledger account held at Nedbank to a suspense account held at Nedbank and thereafter transferred the funds from the suspense account to various accounts held at Standard Bank, ABSA and FNB to the value of R5.3 million.
The matter was referred to the Hawks’ Serious Commercial Crime Investigation for probing. The accused was found guilty and the sentencing will be handed down on 24 January 2024.
Content retrieved from: https://www.saps.gov.za/newsroom/msspeechdetail.php?nid=50022.