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Former bank employee to appear in court NORTH WEST – A 28-year-old Siphiwe Hl…

Former bank employee to appear in court NORTH WEST – A 28-year-old Siphiwe Hlathi is expected to reappear in the…

By , in saps , at 7th Nov 2021

Former bank employee to appear in court

NORTH WEST – A 28-year-old Siphiwe Hlathi is expected to reappear in the Molopo Regional Court for plea and sentencing on four counts of fraud. The crimes were allegedly

committed in October 2018.

At the time of the commission of the crimes, the accused was working at a bank in Mahikeng and handling retired and /or resigned public servants accounts. According to reports, the accused would after lump sum payments into the clients’ accounts, deactivate cellphone notifications. Moreover, he would and without the knowledge of the clients, transfer monies ranging from R30 000-00 to R50 000-00 from the victims’ accounts, all amounting to R600 000-00 into his personal account.
http://www.saps.gov.za/newsroom/msspeechdetail.php?nid=36217

May be an image of text  Former bank employee to appear in court
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