Turnall Holdings Ltd is probing a series of transactions amid suspicions of corruption and fraudulent activities implicating top executives of the listed company which could have bled the firm over US$300 000.
Documents seen by businessdigest this week show that preliminary investigations of the Navision system by internal auditors unearthed a series of suspicious transactions which are being subjected to interrogative investigations, verifications and evidential tests.
...
AllAfrica Subscription Content
You must be an allAfrica.com subscriber for full access to certain content.
You have selected an article from the AllAfrica archive, which requires a subscription. You can subscribe by visiting our subscription page. Or for more information about becoming a subscriber, you can read our subscription and contribution overview.
For information about our premium subscription services:
You can also freely access - without a subscription - hundreds of today's top Africa stories and thousands of recent news articles from our home page »
Already a subscriber? Sign in for full access to article