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Assets R59m seized from alleged ponzi scheme orchestrators : comparemela.com
Assets R59m seized from alleged ponzi scheme orchestrators
Alleged fraudsters gained roughly R100 million which was spent on vehicles, holiday homes and more in provinces across the country
Related Keywords
South Africa
,
Gauteng
,
South African
,
Phindi Mjonondwane
,
Kelvin Cholwich
,
Robert Paul Weimar
,
African Reserve Bank
,
Gauteng High Court
,
Gauteng High
,
Public Prosecutions
,
South African Reserve Bank
,
Banks Act
,
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