Man jailed for R3.3m company fraud - Legalbrief (subscription) - 419 Legal

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09-03-2007, 07:12 AM

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Man jailed for R3.3m company fraud - Legalbrief (subscription)

Man jailed for R3.3m company fraud
Legalbrief (subscription), South Africa - 9 minutes ago
Gonaseelan Derek Moodley pleaded guilty to 17 counts of fraud and one of money-laundering in Durban's Commercial Crime Court before Magistrate Anand Maharaj ...

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