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Actress Terry Pheto linked to alleged property fraud

The SIU has obtained a high court preservation order to freeze nine luxury properties in Gauteng, a BMW 420i and two Ocean Basket franchises on the East Rand linked to renowned actress Terry Pheto, among others. ....

South Africa , East Rand , Collin Mukondeleli Tshisimba , Kaizer Kganyago , Mashudu Shandukani , Rebotile Maloman , Thabang Charlotte Mampane , Lesley Ramulifho , Sthembiso Jim Skosana , Moitheri Pheto , Botshelo Cornelius Moloto , Terry Pheto , Unbrand Properties , Rasemate Family , National Lotteries Commission , Cao Residence , Just Cuban , Mojakgomo Family , Special Investigating Unit , Ocean Basket , Mukondeleli Tshisimba , Promise Kharivhe , Rasemate Family Trust , Mojakgomo Family Trust , Just Cuban Trust , Botshelo Cornelius ,

'Dismayed' actress Terry Pheto denies fraud allegations

Actress Terry Pheto says she is "dismayed" to discover she is the subject of a Special Investigating Unit (SIU) probe into allegations of fraud relating to National Lotteries Commission (NLC) funding and denies any involvement. ....

Collin Mukondeleli Tshisimba , Kaizer Kganyago , Mashudu Shandukani , Rebotile Maloman , Thabang Charlotte Mampane , Lesley Ramulifho , Sthembiso Jim Skosana , Moitheri Pheto , Botshelo Cornelius Moloto , Unbrand Properties , Rasemate Family , Cao Residence , Just Cuban , Mojakgomo Family , Mukondeleli Tshisimba , Promise Kharivhe , Rasemate Family Trust , Mojakgomo Family Trust , Just Cuban Trust , Botshelo Cornelius , Organised Crime Act , Terry Pheto , Fraud Allegations , Special Investigating Unit , National Lotteries Commission , Ocean Basket ,

'Dismayed' actress Terry Pheto denies fraud allegations

Actress Terry Pheto says she is "dismayed" to discover she is the subject of a Special Investigating Unit (SIU) probe into allegations of fraud relating to National Lotteries Commission (NLC) funding and denies any involvement. ....

Collin Mukondeleli Tshisimba , Kaizer Kganyago , Mashudu Shandukani , Rebotile Maloman , Thabang Charlotte Mampane , Lesley Ramulifho , Sthembiso Jim Skosana , Moitheri Pheto , Botshelo Cornelius Moloto , Unbrand Properties , Rasemate Family , Cao Residence , Just Cuban , Mojakgomo Family , Mukondeleli Tshisimba , Promise Kharivhe , Rasemate Family Trust , Mojakgomo Family Trust , Just Cuban Trust , Botshelo Cornelius , Organised Crime Act , Terry Pheto , Fraud Allegations , Special Investigating Unit , National Lotteries Commission , Ocean Basket ,

Actress Terry Pheto linked to alleged property fraud

The SIU has obtained a high court preservation order to freeze nine luxury properties in Gauteng, a BMW 420i and two Ocean Basket franchises on the East Rand linked to renowned actress Terry Pheto, among others. ....

South Africa , East Rand , Collin Mukondeleli Tshisimba , Kaizer Kganyago , Mashudu Shandukani , Rebotile Maloman , Thabang Charlotte Mampane , Lesley Ramulifho , Sthembiso Jim Skosana , Moitheri Pheto , Botshelo Cornelius Moloto , Terry Pheto , Unbrand Properties , Rasemate Family , National Lotteries Commission , Cao Residence , Just Cuban , Mojakgomo Family , Special Investigating Unit , Ocean Basket , Mukondeleli Tshisimba , Promise Kharivhe , Rasemate Family Trust , Mojakgomo Family Trust , Just Cuban Trust , Botshelo Cornelius ,