The Special Investigating Unit raided an accounting firm in Kimberley as part of an ongoing investigation that started nearly two years ago with a raid on the city office of the National Lotteries Commission.
The investigation team obtained a search and seizure warrant from the Kimberley Magistrate's Court, which led to the raid on the unidentified accountants. Seized were laptops and pertinent documents.
Allegedly, the accountants created false financial statements in order to receive lottery funding.
The investigation team obtained a search and seizure warrant from the Kimberley Magistrate's Court, which led to the raid on the unidentified accountants. Seized were laptops and pertinent documents.
Allegedly, the accountants created false financial statements in order to receive lottery funding.