Latest Breaking News On - பருந்து இயக்குநரகம் - Page 1 : comparemela.com

Citizen reporter Picture: iStock According to Hawks’ Directorate for Priority Crime Investigation (DCPI) spokesperson Captain Christopher Singo, the accused – Johandre Visagie – was convicted Visagie on four counts of fraud as well as four counts of money laundering by the court. “It is alleged that 27 May 2018 the complainant consulted with Visagie who presented himself as a forex trader. “He then enticed the victim to invest in an investment scheme purportedly trading in foreign currency with very high returns. “The complainant consequently transferred R16,600 and R1-million respectively on 29 May 2018, but no returns on investment were received,” Singo said. Singo said Visagie was served with court summonses on 23 July 2019 after he was nowhere to be found when the complainant attempted to enquire with him.

Kwazulu natalSouth africaJohandre visagieChristopher singoHawk directoratePriority crime investigationCaptain christopher singoக்வஸூல்யூ நேட்டல்கிறிஸ்டோபர் சிங்கோபருந்து இயக்குநரகம்ப்ரையாரிடீ குற்றம் விசாரணைகேப்டன் கிறிஸ்டோபர் சிங்கோ