Tsogo Sun Casino Durban

4/7/20224/7/2022

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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Jeffery Moodley and Leeba Lesuthu from the Tsogo Sun Hotel in KwaZulu-Natal appeared in the Durban Specialised Commercial Crimes Court on Friday.

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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.

Spokesperson Simphiwe Mhlongo said: “They paid it into separate accounts. Our investigation revealed the money was also withdrawn by the accused.”

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.