CHINESE IN R2,7M FRAUD, FINED US$2K
CHINESE dealer based in South Africa
who last year defrauded Sunny Yi Feng Tiles Company based in Norton
of R2,7 million by buying tiles using fake proofs of payment on three
occasions has been fined US$2 000.
Hu Dong was convicted by Harare
regional…
CHINESE dealer based in South Africa
who last year defrauded Sunny Yi Feng Tiles Company based in Norton
of R2,7 million by buying tiles using fake proofs of payment on three
occasions has been fined US$2 000.
Hu Dong was convicted by Harare
regional magistrate Mrs Letwin Rwodzi on his own plea of guilty to
fraud.
In mitigation, through his lawyer
Mr Melusi Muchada, he submitted that the tile