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Fraud / Tort law / Theft / Ethics / Criminal law / Tax evasion / Aggravated felony / Crimes / Law / Deception


Persons Convicted - Anti-Corruption Task Team (ACTT) PC No PC8 Province
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Document Date: 2014-04-15 02:42:26


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City

Pretoria / Natal / /

Company

Post Bank / BMM Thekiso / R5mil Lekone KG / Post Bank Call / Post Bank System / No Province Priority Case Name PC60 POSTBANK / /

Currency

ZAR / /

Event

Judicial Event / /

Facility

Station Case Ref Pietermaritzburg CAS / Kimberley Hospital Complex / /

IndustryTerm

keystroke logging software / bank accounts / /

NaturalFeature

Cape Kimberley / /

OperatingSystem

Petros / /

Organization

U.S. Securities and Exchange Commission / Post Bank Call Centre / Department of Health / Provincial Department / /

Person

Donald Keith / Clementina Makhabo / Mngomezulu / Satimbura / Jeremy Edward / Ur-Lehman / Seedat Sentence / Kok / Mazhar Raza / Menyatso / Joseph / Nakedi / Syed / Joyce Nozillio / Jonas Nteko / Pinto / Silwana / Zungu / /

Position

BAS System Controller / years Imprisonment Official / Prime Minister / General Manager / General Manager Specific Conviction / Medical Director / years Official / Director of the Kimberley Hospital Complex / CFO for the financial administration system / consultant / fine Official / years Consultant / Official / Personal Assistant / BAS Controller / Private / CFO / /

ProgrammingLanguage

R / /

ProvinceOrState

R5mil PC16 Umkhanyakude Municipality / /

Technology

Adam / dialysis / /

SocialTag