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Raees Cajee's evidence contradicted in Africrypt liquidation case

Attempts to hide behind a Hong Kong company to escape liability are disingenuous, claims Juan Meyer of Badaspex. ....

United Arab Emirates , South Africa , Hong Kong , Radovan Krejcir , Juan Meyer , Houghton Hotel , Sa Reserve Bank , Raees Cajee , Hong Kong Based , Hamilton Cheong , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஹாங் காங் , ஜுவான் மேயர் , ஹ Ought க்டன் ஹோட்டல் , ச இருப்பு வங்கி , ஹாங் காங் அடிப்படையிலானது ,

Africrypt liquidators granted additional powers to track down missing funds

Africrypt liquidators granted additional powers to track down missing funds
moneyweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneyweb.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , Ameer Cajee , Eugene Januarie , Mahier Tayob , Ruann Kruger , Darren Hanekom , Gauteng High Court , Wealth Pty Ltd Or Reacreate , Hamilton Cheong , Welcome Jacobs , Recreate Wealth , Reacreate Wealth Limited , Hong Kong Based , Tayfin Forensic Investigative Auditors , கௌஊட்டெங் உயர் நீதிமன்றம் , ஹாங் காங் அடிப்படையிலானது ,

Africrypt liquidators get additional powers to pursue missing funds

Africrypt liquidators get additional powers to pursue missing funds
techcentral.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from techcentral.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , South African , Ameer Cajee , Eugene Januarie , Mahier Tayob , Ruann Kruger , Darren Hanekom , Wealth Pty Ltd Or Reacreate , Hamilton Cheong , Welcome Jacobs , Recreate Wealth , Reacreate Wealth Limited , Hong Kong Based , Tayfin Forensic Investigative Auditors , ஹாங் காங் அடிப்படையிலானது ,

Meet the young South African helping unravel the Africrypt scandal

Meet the young South African helping unravel the Africrypt scandal
Hamilton Cheong. Image: Supplied, via Moneyweb
There are several aspects to the Africrypt “hack” reckoned to have lost R43-billion that have caught the attention of law enforcement authorities across the globe.
The first is the size of the reported theft at US$2.9-billion (or about R43-billion). It’s a figure so eye-popping huge that many have questioned whether this volume of money could have come out of South Africa.
The other aspect of the theft that has law enforcement on high alert is whether this was the result of a hack as claimed by Raees and Ameer Cajee, the two brothers behind Africrypt or whether it was an inside job. The Cajees fled South Africa, apparently in fear of their lives after receiving death threats immediately after the alleged hack. ....

South Africa , Ameer Cajee , Johann Steynberg , Darren Hanekom , Trading International , Crypto Investigation Bureau , Hamilton Cheong , South African Born , Raees Cajee , Under Cajee , Hanekom Attorneys , Mirror Trading International , வர்த்தக சர்வதேச , கண்ணாடி வர்த்தக சர்வதேச ,

Meet the young South African looking into the Cajee bros' Africrypt hack

Meet the young South African looking into the Cajee bros' Africrypt hack
thesouthafrican.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesouthafrican.com Daily Mail and Mail on Sunday newspapers.

South Africa , South African , Ameer Cajee , Gauteng High Court , Crypto Investigation Bureau , South African Bitcoin , Raees Cajee , South African Born , Cape Town Based , Hanekom Attorneys , Hamilton Cheong , கௌஊட்டெங் உயர் நீதிமன்றம் , கேப் நகரம் அடிப்படையிலானது ,