Alleged fraudster in court for approximately R1.5 million theft GAUTENG - A 43-year-old woman handed herself in at the Hawks' Serious Commercial Crime Investigation offices in Johannesburg accompanied by her legal representative in connection with fraud and theft charges today.
It is alleged that the suspect, who was the Office Manager
at a cost and management consulting company in Illovo, Johannesburg allegedly transferred money from her employer's business bank account into
her personal account between February 2018 and June 2019 amounting to R1.5 million.
She is expected to make her first court appearance in the Palm Ridge Specialised Commercial Crime Court this afternoon.