EOH MTHOMBO (PTY) LTD

Location

GAUTENG

Founded

1998-04-20

Risk Signals

51 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Electrical Work), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

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Recent Articles about EOH MTHOMBO (PTY) LTD

Live alerts from global media, monitored by Business Radar

Criminal case opened against FNB and First Rand Bank

(iol.co.za)

Criminal case opened against FNB and First Rand Bank

A case of corruption and money laundering was opened against First Rand Bank and FNB for allegedly providing banking facilities to EOH, despite reports of the company being implicated in acts of corruption.

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