“It is further alleged that the suspect connived with his accomplice to open a new bank account and linked it to the deceased's account and started spending all the money from the deceased' account.”
Maluleke said the bank picked up on the fraudulent activity, opened a case of theft and closed the account. “When the suspect was approached by the bank managers about the matter, he reportedly tendered his resignation letter with immediate effect. During the investigation, it was discovered that some of the stolen money was used to buy expensive cars and donate to a certain church,” said Maluleke.The Hawks have not ruled out the possibility of more arrests.
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FNB consultant accused of stealing R37m from deceased's account bought fancy cars and gave money to churchAn FNB consultant who allegedly siphoned R36.9m from the account of his dead client into his own has been arrested by the Hawks in Limpopo. Pretty dumb. You make your escape plans fully first before you steal the money. And stealing the money only happens once you are safely out of reach. You do know how to do that right? A criminal mind is a stupid mind... 😂😂 eh
Source: TimesLIVE - 🏆 28. / 59 Read more »
FNB consultant accused of stealing R37m from deceased's account bought fancy cars and gave money to churchAn FNB consultant who allegedly siphoned R36.9m from the account of his dead client into his own has been arrested by the Hawks in Limpopo. Limpopo is good at dealing with banks 😆😆😆😆 Thou shalt not steal....no shame .......😡 Yonke pho😂
Source: TimesLIVE - 🏆 28. / 59 Read more »
FNB consultant accused of stealing R37m from deceased's account bought fancy cars and gave money to churchAn FNB consultant who allegedly siphoned R36.9m from the account of his dead client into his own has been arrested by the Hawks in Limpopo. Limpopo is good at dealing with banks 😆😆😆😆 Thou shalt not steal....no shame .......😡 Yonke pho😂
Source: TimesLIVE - 🏆 28. / 59 Read more »
FNB consultant accused of stealing R37m from deceased's account bought fancy cars and gave money to churchAn FNB consultant who allegedly siphoned R36.9m from the account of his dead client into his own has been arrested by the Hawks in Limpopo. Pretty dumb. You make your escape plans fully first before you steal the money. And stealing the money only happens once you are safely out of reach. You do know how to do that right? A criminal mind is a stupid mind... 😂😂 eh
Source: TimesLIVE - 🏆 28. / 59 Read more »