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Ivan Peter Shelebert and Hein Odendal appeared before the British Special Business Criminal Court on Friday to face allegations of Steinhaf Saga.
Shebert, 63, from Barl, Western Cape, and 67 -year -old Odendal from Alberton in Ku UT Dengal, appeared with their fellow culprit. Stephenus Johannes Gropler64, formerly granted R150,000 bail.
Shelbert and Odendal were granted R150,000 bail.
“The trio jointly faces nine frauds worth millions of randes, and failed to report financial reports and fraudulent activities and fraud,” said National Case Officer Lumka Mahanjana.
Between 2014 and 2016, the then CEO of Steinhaf, Marcus Just, who committed suicide last year, and three accused were seized by some administrative staff.
Steinhaf was a multinational corporation listed in Germany and South Africa on October 13, 2023. Its stocks were in the retail industry, primarily in furniture and household goods, and the SA. The Pepcore group includes 43.8% of shares.
In 2014 and 2016, Juh is said to have played an important role in the administration of the Criminal Institute.
“It is said to have created three documents of transactions that support the annual financial report of the Steinhaf group and falsely used fraudulent transactions.”
Shelbert and Odendal said that they would like to admit that the court would not be guilty of crimes in an affidavit and would prove their innocence.
The government does not oppose the release of bail as they lack the air.
However, the government asked the court to impose severe bail conditions.
Magistrate Nika Chetshogo imposed several conditions when granted bail.
The accused should not interfere with state witnesses, and every Monday report to their close police station and hand over their passports to the Inquiry Officer and not apply to newcomers.
The case was adjourned until May 30 to arrange the test date.
In time
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