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Gauteng Ponzi scheme: Authorities attach R59m in assets pending outcome of alleged kingpins trial

Game farms, luxury holiday homes and cars amounting to almost R60 million were attached on Tuesday following a restraint order granted by the Gauteng High Court in Johannesburg.

South africaKelvin cholwichTheunis schoemanGauteng high courtJohannesburg specialised commercial crimes courtJohan de clerkJohannesburg specialised commercial crimes

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

South africaSouth africanPhindi mjonondwaneKelvin cholwichRobert paul weimarAfrican reserve bankGauteng high courtGauteng highPublic prosecutionsSouth african reserve bankBanks act

PICS: Game farms, holiday homes among assets valued at over R59 million seized as NPA guns for alleged Ponzi kingpins

PICS: Game farms, holiday homes among assets valued at over R59 million seized as NPA guns for alleged Ponzi kingpins
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South africaKwazulu natalSouth africanTheunis johannes schoemanKelvin cholwichRobert paul weimerOuma rabaji rasethabaPhindi mjonondwaneSheriffs of the high courtAfrican reserve bankErnst young advisory services pty ltdNational prosecuting authorityPriority crime investigationsSouth african reserve bankEastern capeJohan de clerk