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Thursday, April 13, 2017

MTN Financial Accountant Nabbed For A R24 Million Rand Fraud

Gauteng - Hawks serious Commercial Crime in Johannesburg had on Tuesday, April 11 2017 arrested MTN financial accountant for almost R24 million fraud at MTN Headquarters in Fairlands.

In a statement issued by the HAWKS it is alleged that the suspect fradulently transferred money from the MTN bank account into her personal bank account for the period between July 16 2015 and April 4 2017.

According to the statement the bank contacted MTN management about suspicious transactions made into an individual's bank account. Further investigations revealed that the account belonged to the company's financial accoutant.

The 42-year-old suspect will make a brief appearance before the Johannesburg Specialised Commercial Crimes Court on Thursday, April 13 2017 facing charges of fraud and theft.

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