The Asset Forfeiture Unit of the National Prosecuting Authority has been granted an order to freeze a bank account belonging to a company allegedly running a Ponzi scheme.
AFU seizes bank account with over R4 3 million belonging to a Ponzi scheme involving virtual pigs iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.
The Asset Forfeiture Unit of the National Prosecuting Authority has been granted an order to freeze a bank account belonging to a company allegedly running a Ponzi scheme.