FraudNews
08-28-2017, 06:40 AM
Hawks bust East London property investor for R74m fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFQ8o3k8-wusTGEqIxwAy4OsP40ew&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=7bqjWYjzOtTDzAKPwpuADQ&url=http://citizen.co.za/news/south-africa/1629753/hawks-bust-east-london-property-investor-for-r74m-fraud/)
Citizen
The Directorate for Priority Crime Investigation(the Hawks) on Monday said it had arrested Guillaume Johannes Malherbe (57) for alleged fraud and breaking the rules of the Bank Act. “Malherbe allegedly used his property development company to entice ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFQ8o3k8-wusTGEqIxwAy4OsP40ew&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=7bqjWYjzOtTDzAKPwpuADQ&url=http://citizen.co.za/news/south-africa/1629753/hawks-bust-east-london-property-investor-for-r74m-fraud/]More... (http://news.google.co.za/news/more?ncl=dlalVjKp7RGEuvM&authuser=0&ned=en_za)
Citizen
The Directorate for Priority Crime Investigation(the Hawks) on Monday said it had arrested Guillaume Johannes Malherbe (57) for alleged fraud and breaking the rules of the Bank Act. “Malherbe allegedly used his property development company to entice ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFQ8o3k8-wusTGEqIxwAy4OsP40ew&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=7bqjWYjzOtTDzAKPwpuADQ&url=http://citizen.co.za/news/south-africa/1629753/hawks-bust-east-london-property-investor-for-r74m-fraud/]More... (http://news.google.co.za/news/more?ncl=dlalVjKp7RGEuvM&authuser=0&ned=en_za)