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Bank loan fraud accused found guilty

Bank loan fraud accused found guilty
By Raahil Sain - 10 June 2021
FRAUD CONVICTION: Fraudster Heinrich Presensie was found guilty in the Gqeberha commercial crimes court on Wednesday.
Image: 123RF/STOCK STUDIO44
Fraud accused Heinrich Presensie, who preyed on desperate Joubertina residents by convincing them to take out bank loans, was found guilty in the Gqeberha commercial crimes court on Wednesday.
Presensie, 36, was convicted on charges of fraud and money laundering.
He pleaded guilty to the charges, which include theft of more than R500,000.
Hawks spokesperson Captain Yolisa Mgolodela said it was alleged that between August 2016 and February 2017, Capitec bank employee Zakiya Mahomed, 35, of Graaff-Reinet, together with Presensie and Ashley le Roux, 30, orchestrated 13 fraudulent loans. ....

Graaff Reinet , Eastern Cape , South Africa , Le Roux , Heinrich Presensie , Zakiya Mahomed , Yolisa Mgolodela , Capitec Bank , Captain Yolisa Mgolodela , Bank Loan Fraud , Bank Loans , Ashley Le Roux , கிழக்கு கேப் , லெ ரூ , வங்கி கடன் மோசடி , வங்கி கடன்கள் ,

Germania: la 25enne Anna-Nicole Heinrich presidente del Sinodo della Chiesa evangelica. Mons. Batzing (Dbk), "un buon segno"

Germania: la 25enne Anna-Nicole Heinrich presidente del Sinodo della Chiesa evangelica. Mons. Batzing (Dbk), "un buon segno"
agensir.it - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from agensir.it Daily Mail and Mail on Sunday newspapers.

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Wohnungen werden Orte des Gebets | Aktuell Deutschland | DW

Wohnungen werden Orte des Gebets | Aktuell Deutschland | DW
dw.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dw.com Daily Mail and Mail on Sunday newspapers.

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GründerInnen über die KlimaUnion: „1,5-Grad-Ziel muss ins Programm"

GründerInnen über die KlimaUnion: „1,5-Grad-Ziel muss ins Programm"
taz.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from taz.de Daily Mail and Mail on Sunday newspapers.

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Dank der Spendenaktion einer Elterninitiative: Grundschule im Einrich erhält für jeden Klassenraum Luftreiniger

Dank der Spendenaktion einer Elterninitiative: Grundschule im Einrich erhält für jeden Klassenraum Luftreiniger
rhein-zeitung.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rhein-zeitung.de Daily Mail and Mail on Sunday newspapers.

Rheinland Pfalz , School In Einrich , ரைன்லேண்ட் ப்ஃப்யால்ஸ் ,