WebJan 25, 2024 · Published Jan 25, 2024 Written by Karen Singh DURBAN - The Directorate for Priority Crime Investigation (Hawks) have arrested an Absa Bank employee for the … WebJan 22, 2024 · The Hawks arrested 30-year-old ABSA Sandton Specialist Engineer Xolela Masebeni on Wednesday. He’s accused of stealing R103 million rand. How? By …
Ex Absa Employee Accused of R103 Million Fraud Gunned …
Web1 day ago · Three Absa bank employees jailed for 15 years over R190m JSE fraud Man convicted for trying to defraud RAF of more than R400K for accident that never happened More arrests imminent in... WebMar 5, 2024 · The Hawks said the Ayakhula Trading was also implicated in a similar fraudulent act where an estimated R1 billion JSE Trustee account was targeted by a syndicate. “Thanks to the Absa banker’s ... dynamic text in sap adobe form
Hawks arrest Absa bank employee in Gauteng for the …
WebSearch Activity Logs - Allen County Sheriff's Department. Non-Emergency: (260) 449-3000 Emergency: 911. WebHawks spokesperson in Mpumalanga, Captain Dineo Lucy Sekgotodi, said the men, aged between 27 and 56, were arrested on Friday during a sting operation after police received information that the suspects were busy stealing railway … WebFeb 3, 2024 · A former Absa employee and his wife who are charged with stealing over R100 million from the bank have been granted R50 000 bail each. www.news24.com … dynamic text in adobe forms sap