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Giselle Taylor Maritz (44) appeared before Bloemfontein Magistrates’ Court on Wednesday, 10 November 2021, for fraud allegations and money laundering.
This comes after Phatshoane Henney Inc. Attorney, became aware of fraudulent activities in the end of February 2020. Activities related to manipulation of financial records and unlawful transfer of trust funds.
Preliminary probe by Phatshoane Henney Inc. Attorney discovered Maritz unlawfully transferred trust funds to her personal bank account and her mother’s.
These transactions occurred from 2015-2019. As a result, the company suffered a loss of more than R6 million.
The company reported the matter to Bloemfontein Hawks’ Serious Commercial Crime Investigation for further investigation.
Maritz handed herself over to the investigators on Wednesday morning, 10 November 2021 and was charged.
Maritz received R10 000 bail and her case will continue on 01 December 2021.
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