[miningmx.com] – AN auditor at Goldrich Holdings, the company that is operating the Blyvooruitzicht gold mine west of Johannesburg, has alerted the South African Revenue Services (SARS) to possible fraudulent transaction and money laundering, said Bloomberg News.
“In the short time of my office I discovered fraudulent transactions which I have disclosed to SARS,’ Mahier Tayob, a forensic auditor working for Goldrich told Bloomberg News. He did not identify the individuals responsible for the transactions.
Goldrich is currently operating under business rescue proceedings which protects it from its creditors, but its chairman, Thulani Ngubane, is already being sued for his part in Aurora Empowerment Systems which operated the now defunct Grootvlei mine.
Bloomberg News said that Ngubane and another Goldrich director, Bonginkosi Mthethwa, denied the allegations in telephone interviews.
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