Thursday, December 09, 2010

9 people charged with more than R11 million in tender fraud

Lusanda Bill
9 December 2010

Nine people yesterday appeared at the Pretoria Magistrate's Court for alleged tender fraud of more than R11million.

The offences were committed between September 2007 and May 2009 and relate to irregularities involving individuals attached to the South African Revenue Service research division.

The charges that the nine people are facing are of fraud, money laundering, and breach of the Public Finance Management Act.

Yesterday they were given bail ranging between R10 000 and R30 000.

The case has been postponed until the 24th of February to allow for further investigation.


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