Three Durban shipping company employees have been convicted on multiple counts of fraud after colluding with suppliers, submitting fictitious invoices, capturing it and then authorising payment.
On Wednesday, in the Durban Specialised Commercial Crimes Court, Zameer Ramjhan, 42, was convicted on 32 counts; Anesh Rampersadh, 46, on 11 counts; and Suren Ganas, 58, on three counts.
It is alleged that between March 2010 and December 2012 Benny Naidoo, 58, Ramjhan, Method Mkhize, 62, and Rampersadh, who were employees of Voight Shipping, colluded with suppliers Suren Ganas, 58, and Wayed Mia, 54, by submitting fictitious invoices, capturing it and authorising payment.
The intention was to defraud Voight Shipping, resulting in a financial loss of R2 951 800.
The company became suspicious and initiated an internal investigation, which revealed fraudulent activity.
The…