Johannesburg – A 43-year-old woman from Boksburg, arrested by the Hawks for allegedly defrauding a medical equipment company to the tune of over R460m, was seemingly living a life of luxury before she was nabbed.
The suspect was expected to appear at the Johannesburg Specialised Commercial Crime Court on Friday, following her arrest on Wednesday by a team from the Germiston Hawks’ Commercial Crime Unit.
Her arrest followed a three-month-long investigation. It is alleged that she duplicated payments by transferring money into her late husband’s bank account while working as an accountant at the company she defrauded.
FOR THE FULL STORY GOT TO