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Ex-Compensation Fund trio guilty of fraud

Publish date: 07 June 2018
Issue Number: 614
Diary: Legalbrief Forensic
Category: general

* Three former employees of the Department of Labour’s Compensation Fund have been found guilty in the Pretoria Magistrate’s Court of defrauding the fund of R476 150. The trial of Maxwell Ramaphosa‚ Samuel Mfeleng and Kgabo Johanna Methi started in 2011. Ramaphosa and Mfeleng were found guilty on 10 counts of fraud and money laundering. Methi was found guilty on three counts of fraud.

– The Times