Personal card linked to business account


My business partner linked his personal bank card to our business account without my authorization as both of were supose to sign jointly. As a result, he transfered (EFT) R1, 600, 000.00 (R1.6M) from the business account and again transfered R450, 000.00 on 26-08-2011 in the same manner. 

Report ID: 2832
Crime Category: Fraud
Province: Free State
City/Town: BLOEMFONTEIN
Suburb: West Dene
Address: 67 President Reitz Avenue
Crime Date/Time: 4 Feb 2011, 00:02 AM
Reported By: Username2832
Reported Date: 21 Nov 2012, 21:11 PM
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