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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.
The SunSquare Suncoast hotel on Durban’s beachfront offers its visitors value, convenience and comfort in a stunning location near some of the area’s top attractions. Leading African casino operator Tsogo Sun has officially reopened its Suncoast hotel and casino complex on Durban’s Golden Mile after two years of improvement. The SUNCOAST Durban complex also offers 5-star conference and eventing venues plus superior accommodation at the sea-facing Suncoast Towers and SunSquare Suncoast with its Balinese-style spa and stylish Jeera Restaurant. SUNCOAST Casino, Hotels & Entertainment is owned by Tsogo Sun Gaming. Suncoast Towers is Durban’s landmark boutique hotel offering luxury accommodation just a short distance from the beach.
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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.
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Spokesperson Simphiwe Mhlongo said: “They paid it into separate accounts. Our investigation revealed the money was also withdrawn by the accused.”