Tsogo Sun Casino Durban
JOHANNESBURG - The case of fraud against two hotel employees who allegedly stole over R4 million through ghost accounts has been postponed to next month for further investigation.
Jeffery Moodley and Leeba Lesuthu from the Tsogo Sun Hotel in KwaZulu-Natal appeared in the Durban Specialised Commercial Crimes Court on Friday.
Tsogo Sun Casino Durban Johannesburg
They are both facing 259 counts of fraud after it emerged that they created ghost employees and paid more than R4 million into separate accounts.
Spokesperson Simphiwe Mhlongo said: “They paid it into separate accounts. Our investigation revealed the money was also withdrawn by the accused.”
However, for Tsogo Sun Gaming Provincial or National exclusions, applications for the relevant upliftments may be made at a Tsogo Sun Gaming casino within the province or the Republic (as the case may be). The Programme’s terms and conditions also need to be complied with. Suncoast Towers is Durban’s landmark boutique hotel offering luxury accommodation just a short distance from the beach.
- Sibaya Casino and Entertainment Kingdom is a top holiday destination and casino in Durban, located just a few minutes’ drive away from King Shaka International Airport. Set in the green hills of KwaZulu-Natal, overlooking the Indian Ocean, Sibaya invites you in with a royal welco.
- With our Casinos, Galaxy Bingo sites and VSlots operations located throughout the country, the group offers a diverse range of gaming and entertainment options including theatre productions, movies, restaurants, ten-pin bowling, a theme park, a bird and reptile park and much more.
JOHANNESBURG - The case of fraud against two hotel employees who allegedly stole over R4 million through ghost accounts has been postponed to next month for further investigation.
Tsogo Sun Casino Durban Contact Details
Jeffery Moodley and Leeba Lesuthu from the Tsogo Sun Hotel in KwaZulu-Natal appeared in the Durban Specialised Commercial Crimes Court on Friday.
Tsogo Sun Casino Durban Casino
They are both facing 259 counts of fraud after it emerged that they created ghost employees and paid more than R4 million into separate accounts.
Tsogo Sun Casino Durban Hotel
Spokesperson Simphiwe Mhlongo said: “They paid it into separate accounts. Our investigation revealed the money was also withdrawn by the accused.”