NORTHERN CAPE - Kimberley Magistrates’ Court granted 47-year-old Latiefa De Saldanha bail of R4000 after she appeared in court on Friday, 17 February 2023 for fraud and money laundering charges.

The Kimberley based Hawks’ Serious Commercial Crime Investigation members arrested the accused after allegations emerged that between December 2017 and July 2018, she unlawfully and intentionally defrauded Rossburg Enterprise where she was employed in the Finance Section. Her employers were prejudiced cash amount of R220 345. The accused was charged with 248 counts of fraud and 245 counts of money laundering.

The case was remanded to 1 March 2023 to allow the accused obtain legal assistance.

Source: South African Police Service