Mine workers gang up to defraud employer
November 8, 2019
THREE employees at a mine in Lalapanzi in the Midlands province ganged up and allegedly defrauded their employer, a Chinese investor, of more than US$163 000 after forging invoices showing purported payments to company suppliers and pocketing the money.
The two allegedly falsified invoices to steal US$54 168,43 from Bunday Technical Mining.
They also sold 1 212 tonnes of chrome concentrate worth US$$109 080, which was meant for export to China and converted the money to personal use.
The company lost US$163 248 in total.
The Chronicle
Tags