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/ 1 February 2008
The financial director of Fidentia, Graham Maddock, was on Friday effectively jailed for seven years on 54 counts involving fraud, theft, money laundering, contraventions of the Financial Intelligence Centre Act and the reckless or fraudulent conduct of business. Maddock appeared in court in Belville.
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/ 29 January 2008
Stephen Rosen, described in court as a ”trained con artist,” was on Tuesday effectively jailed for six years on 101 charges of fraud and theft and three of unlawfully acting as an attorney and advocate. He was warned he would be declared a habitual criminal if again found guilty of any offence involving dishonesty.
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/ 24 January 2008
Thieving staff members caused losses worth R2,5-million in the Western Cape provincial administration in the last 12 months, the Bellville Specialised Commercial Crimes Court heard on Thursday. The deputy director in the administration’s Forensic Investigation Unit, Rajendra Naidoo, testified at the trial of a former staff member, Melanie Otto.