Estate fraud: Three more accused join R11m ‘Gagashe’ case
Five accused now face 101 charges linked to 15 deceased estates in the Gagash fraud case Three additional accused have been added to a major fraud and money‑laundering case, bringing the total to five individuals and one company facing 101 charges.
Charges The charges include fraud, theft, and money laundering, arising from allegations linked to the administration of 15 deceased estates.47 million was paid to the deceased’s children, while the balance was allegedly misappropriated.
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