Former Eastern Cape hotel manager convicted on fraud, money laundering charges

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Former Eastern Cape hotel manager convicted on fraud, money laundering charges
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The former hotel manager of the Garden Court Hotel in the Eastern Cape has been convicted in the Gqeberha Specialised Commercial Crime Co­urt.

Cape Town – The former hotel manager of the Garden Court Hotel in the Eastern Cape has been convicted in the Gqeberha Specialised Commercial Crimes Co­urt.According to the provincial spokesperson for the Directorate for Priority Crime Investigation , Captain Yolisa Mgolodela, Lukwe stole funds to the value of R90 000.

A complaint was lodged by the Hawks’ Serious Commercial Crime Investigation team in Gqeberha for investigation.Sentencing proceedings are expected to begin on December 14 in the same court. The trio were arrested on Wednesday by the Hawks’ Se­rious Commercial Cri­me Investigation team based in East London on charges of fraud.

“It is further report­ed that there was a contract agreement signed by the victims with the BLB direct­ors for the above pe­rcentage to be received on monthly basis on invested funds.

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