FraudNews
12-21-2010, 11:31 AM
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R2.5m fine for fraudster (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZhde6P1ASvOPmpXlkRX-2dGUD5Q&url=http://www.iol.co.za/news/south-africa/kwazulu-natal/r2-5m-fine-for-fraudster-1.1003749)
Independent Online
He was arrested in 2008 along with his wife, Farhana, and charged with 162 counts of fraud, following the arrest of a man - allegedly with al-Qaeda links ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dUalNMLEVuNkV1M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZhde6P1ASvOPmpXlkRX-2dGUD5Q&url=http://www.iol.co.za/news/south-africa/kwazulu-natal/r2-5m-fine-for-fraudster-1.1003749)
R2.5m fine for fraudster (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZhde6P1ASvOPmpXlkRX-2dGUD5Q&url=http://www.iol.co.za/news/south-africa/kwazulu-natal/r2-5m-fine-for-fraudster-1.1003749)
Independent Online
He was arrested in 2008 along with his wife, Farhana, and charged with 162 counts of fraud, following the arrest of a man - allegedly with al-Qaeda links ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dUalNMLEVuNkV1M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZhde6P1ASvOPmpXlkRX-2dGUD5Q&url=http://www.iol.co.za/news/south-africa/kwazulu-natal/r2-5m-fine-for-fraudster-1.1003749)