Former bookkeeper arrested for allegedly defrauding WC shipping company of R2.5 million
LOCAL A 59-year-old former bookkeeper at a shipping company in Laaiplek in the Western Cape has been arrested on numerous financial transgressions to the value of R2.5 million. Police spokesperson Captain Frederick Van Wyk says the provincial Commercial Crime Unit arrested the suspect on charges including fraud, money laundering, theft and forgery. This after an auditor allegedly exposed the fraudulent activities and the owner opened a case. The woman allegedly […]
