Mom, dad and son accused of running multimillion pyramid scheme get bail 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.
Ashlin Hardin, Raj Hardin, and Shakila Hardin appeared in the Durban Specialised Commercial Crimes Court on Friday, on charges of fraud amounting to approximately R7.8 million. They are also charged with the Contravention of the Banks Act and the Financial Advisory And Intermediary Services (FAIS) Act. They appeared together with four companies. It is alleged