A 43-year-old woman handed herself in at the Hawks’ Serious Commercial Crime Investigation offices in Johannesburg on 24 November 2020, accompanied by her legal representative, in connection with fraud and theft charges.
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.
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