Former Eastern Cape hotel manager convicted on fraud, money laundering charges: Cape Town – The former hotel manager of the Garden Court Hotel in the Eastern Cape has been convicted in the Gqeberha Specialised Commercial Crimes Court. Portia Nolubabalo Lukwe, 36, was found ... Source: "Gqeberha" - BingNews. SOUTH AFRICAN POLICE SERVICE: GQEBERHA - South African Police Service dignitaries together with the MEC for Community Safety and Transport Weziwe Tikana-Gxothiwe, Nelson Mandela Bay … [Read more...] about Former Eastern Cape hotel manager convicted on fraud, money laundering charges – Gqeberha in the News
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Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering – Port Elizabeth Business News
Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering: The owner of a business based in Hartbeespoort has been arrested by the Hawks, along with six other people, for the alleged irregular awarding of a R25.6 municipal tender to his company. Mpho Steyn ... Source: "Port Elizabeth" business - BingNews. Discover a world of excitement and take control of your energy with Building Automation Systems. Promote your business on BuyPE and … [Read more...] about Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering – Port Elizabeth Business News
Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering – Port Elizabeth Business News
Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering: The owner of a business based in Hartbeespoort has been arrested by the Hawks, along with six other people, for the alleged irregular awarding of a R25.6 municipal tender to his company. Mpho Steyn ... Source: "Port Elizabeth" business - BingNews. Discover a world of excitement and take control of your energy with Building Automation Systems. Promote your business on BuyPE and … [Read more...] about Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering – Port Elizabeth Business News
PE Business News: STUART THEOBALD: Far from targeting Mkhwebane, banks are merely reacting to global pressure on money laundering
Promote your business on BuyPE and MyPR. STUART THEOBALD: Far from targeting Mkhwebane, banks are merely reacting to global pressure on money laundering: A bruising strike may be on the cards if the upcoming wage talks in Pretoria fail like the talks in Port Elizabeth did last week ... Source: "Port Elizabeth" business - BingNews. Mthethwa says government committed to developing artists at a local level: Mthethwa was speaking at veteran actress’s Nomhle Nkonyeni’s funeral at Nangoza Jebe … [Read more...] about PE Business News: STUART THEOBALD: Far from targeting Mkhwebane, banks are merely reacting to global pressure on money laundering
