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Gauteng Ponzi scheme: Authorities attach R59m in assets pending outcome of alleged kingpins' trial

Game farms, luxury holiday homes and cars amounting to almost R60 million were attached on Tuesday following a restraint order granted by the Gauteng High Court in Johannesburg. ....

South Africa , Kelvin Cholwich , Theunis Schoeman , Gauteng High Court , Johannesburg Specialised Commercial Crimes Court , Johan De Clerk , Johannesburg Specialised Commercial Crimes ,

Assets R59m seized from alleged ponzi scheme orchestrators

Alleged fraudsters gained roughly R100 million which was spent on vehicles, holiday homes and more in provinces across the country ....

South Africa , South African , Phindi Mjonondwane , Kelvin Cholwich , Robert Paul Weimar , African Reserve Bank , Gauteng High Court , Gauteng High , Public Prosecutions , South African Reserve Bank , Banks Act ,

PICS: Game farms, holiday homes among assets valued at over R59 million seized as NPA guns for alleged Ponzi kingpins

PICS: Game farms, holiday homes among assets valued at over R59 million seized as NPA guns for alleged Ponzi kingpins
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South Africa , Kwazulu Natal , South African , Theunis Johannes Schoeman , Kelvin Cholwich , Robert Paul Weimer , Ouma Rabaji Rasethaba , Phindi Mjonondwane , Sheriffs Of The High Court , African Reserve Bank , Ernst Young Advisory Services Pty Ltd , National Prosecuting Authority , Priority Crime Investigations , South African Reserve Bank , Eastern Cape , Johan De Clerk , Young Advisory Services , High Court , Asset Forfeiture Unit , Adv Ouma Rabaji Rasethaba ,