SOUTH AFRICA: CONTAINER CON ACCUSED IN COURT

On 30 January, IOL reported that Cindy Saunders, 36, appeared in the Durban Magistrate’s Court, facing more than 140 counts including fraud, corruption, forgery, theft and money laundering, for allegedly defrauding millions from her previous employer in the shipping industry.  She was also the subject of a recent Carte Blanche expose in which emigrating South Africans have lost money and goods, including irreplaceable sentimental items, after entrusting their containers to Saunders to be shipped to their new home countries.

https://www.iol.co.za/ios/news/container-con-accused-in-court–e41584a8-041d-4b16-8688-33c71f078b1b

 

 

 

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing costs of relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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