Latiefa De Saldanha, who is accused of Fraud and Money Laundering, was granted bail of R4000 by the Kimberley Magistrate Court on Friday, 17 February 2023.
The Kimberley Hawks Serious Commercial Crime Investigation Unit, have expressed its commitment to fighting fraud and money laundering activities in the Northern Cape.
The Hawks Serious Commercial Crime Investigation Unit arrested the 47-year-old after allegations emerged that she had defrauded her employer, Rossburg Enterprise, of R220 345 during the period between December 2017 and July 2018. She was charged with 248 counts of Fraud alternative theft and 245 counts of Money laundering. The case was remanded to 1 March 2023 to allow the accused to obtain legal assistance.
The Hawks have expressed their commitment to fighting fraud and money laundering activities in the Northern Cape. They have urged members of the public to report any suspicious activities and to be vigilant when it comes to their finances.
The accused is expected to appear in court again on 1 March 2023.
Tags: Fraud