3 held over R77m fraud

THE arrest of three people in connection with a R77million fraud is just the tip of the iceberg.

THE arrest of three people in connection with a R77million fraud is just the tip of the iceberg.

Police say they suspect the three, all from Pakistan, were part of a syndicate that defrauded companies of millions of rands.

Hawks spokesperson Musa Zondi said police were also investigating the possibility that the syndicate was working with someone at the Receiver of Revenue and at Companies and Intellectual Property Registration Office.

He said more arrests were expected. - Sibongile Mashaba

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