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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.
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Suncoast Boulevard Marine Parade Durban, Kwazulu-Natal, South Africa +27 31 328 3000 PO Box 10132 Marine Parade, 4056. Suncoast Casino: The Usual Tsogo Sun High Standards - See 662 traveller reviews, 92 candid photos, and great deals for Durban, South Africa, at Tripadvisor. Leading African casino operator Tsogo Sun has officially reopened its Suncoast hotel and casino complex on Durban’s Golden Mile after two years of improvement.
Jeffery Moodley and Leeba Lesuthu from the Tsogo Sun Hotel in KwaZulu-Natal appeared in the Durban Specialised Commercial Crimes Court on Friday.
Hard rock casino pins. 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.
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Spokesperson Simphiwe Mhlongo said: “They paid it into separate accounts. Our investigation revealed the money was also withdrawn by the accused.”