Latest Breaking News On - Heinrich presensie - Page 1 : comparemela.com
Bank loan fraud accused found guilty By Raahil Sain - 10 June 2021
FRAUD CONVICTION: Fraudster Heinrich Presensie was found guilty in the Gqeberha commercial crimes court on Wednesday. Image: 123RF/STOCK STUDIO44 Fraud accused Heinrich Presensie, who preyed on desperate Joubertina residents by convincing them to take out bank loans, was found guilty in the Gqeberha commercial crimes court on Wednesday.
Presensie, 36, was convicted on charges of fraud and money laundering.
He pleaded guilty to the charges, which include theft of more than R500,000.
Hawks spokesperson Captain Yolisa Mgolodela said it was alleged that between August 2016 and February 2017, Capitec bank employee Zakiya Mahomed, 35, of Graaff-Reinet, together with Presensie and Ashley le Roux, 30, orchestrated 13 fraudulent loans.
Graaff-reinet
Eastern-cape
South-africa
Joubertina
Le-roux
Heinrich-presensie
Zakiya-mahomed
Yolisa-mgolodela
Capitec-bank
Captain-yolisa-mgolodela
Bank-loan-fraud
Residents