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Forex trader has assets seized as he faces R21 million fraud case

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Free stateSouth africaPhetogo molosiMoeketsi ntshasaMokgadi bokabaZweli mohobeleliNational prosecuting authorityLadybrand magistrate court onLadybrand magistrate courtBloemfontein magistrate courtSpread thisLadybrand magistratePriority crime investigationLieutenant colonel zweli mohobeleliMajor general mokgadi bokabaHawk priority crime specialised investigation

Forex trader has assets seized as he faces R21 million fraud case

Forex trader has assets seized as he faces R21 million fraud case
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.

Free stateSouth africaMokgadi bokabaPhetogo molosiMoeketsi ntshasaZweli mohobeleliLadybrand magistrate court onBloemfontein magistrate courtLadybrand magistrate courtNational prosecuting authorityLadybrand magistratePriority crime investigationLieutenant colonel zweli mohobeleliMajor general mokgadi bokabaHawk priority crime specialised investigationBloemfontein magistrate

Flamboyant Free State forex trader s house attached by Asset Forfeiture Unit

Flamboyant Free State forex trader s house attached by Asset Forfeiture Unit
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South africaFree stateSouth africansMoeketsi ntshasaIntegrated investmentAsset forfeiture unit

Indian national sentenced for crossing border with illicit cigarettes

Indian national sentenced for crossing border with illicit cigarettes
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.

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Bogus Free State businessman arrested, to apply for bail

The Free State Hawks spokesperson, Christopher Singo, says the 36-year-old Moeketsi Ntshasa appeared before the Ladybrand Magistrate's Court earlier this week on several charges, including fraud an.

South africaFree stateChristopher singoMoeketsi ntshasaLadybrand magistrate courtIntermediary serviceFree state hawksLadybrand magistrateFinancial advisoryIntermediary service actHawks serious commercial crime investigationJohannesburg based hawksIntegrated investment innOfm radio station south africaSouth africaFm news