The court has granted a 44-year-old woman R10 000 bail
after she allegedly defrauded her employer of over R6
million between 2015 and 2019.
On Wednesday, Giselle Taylor Maritz appeared in the
Bloemfontein Magistrate's Court on charges of fraud
and money laundering.
According to the police, this comes after Phatshoane
Henney Inc Attorneys became aware of fraudulent
activities at the end of February 2020.
This related to the alleged manipulation of financial
records and the unlawful transfer of trust funds.
"A preliminary probe by Phatshoane Henney Inc.
Attorneys discovered that Maritz was unlawfully
transferring trust funds to her own personal bank
account and to her mother's bank account. These
fraudulent transactions were carried out over the
period between 2015 and 2019," police spokesperson
Captain Christopher Singo said.
He added that the as a result, the law firm was
prejudiced and suffered a total loss of more than R6
million.
"The matter was then reported to the Hawks' Serious
Commercial Crime Investigation team based in
Bloemfontein for further investigation which
culminated in the suspect handing herself over to the
investigators this morning where she was charged."
Maritz was granted R10 000 bail.
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