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Henry Mamothame

Thoshan Panday granted R100 000 bail in tax fraud matter
Crime
/ 28 November 2024

Thoshan Panday granted R100 000 bail in tax fraud matter

The Umhlanga-based businessman will appear in the Durban High Court on 15 February on corruption and tax-related charges

By Paddy Harper
BREAKING: Zizi Kodwa to be charged for corruption this week
National
/ 1 June 2024

BREAKING: Zizi Kodwa to be charged for corruption this week

The sports, arts and culture minister allegedly received cash and other benefits to influence lucrative tenders for a software firm

By Khaya Koko
Finance officers allegedly stole R20m from milling company
National
/ 7 June 2023

Finance officers allegedly stole R20m from milling company

Reginald Scholtz and Jan van Niekerk are facing hundreds of charges for swindling the mill they worked for

By Khaya Koko
Financial manager up for scamming North West maize mill of R9.1m
National
/ 18 April 2023

Financial manager up for scamming North West maize mill of R9.1m

Reginald Scholtz allegedly created bogus companies and paid himself in more than 61 transactions

By Khaya Koko

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