FraudNews
09-08-2018, 01:12 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcRDDSVfR1jGdciqNHBtKyzZLYTWAhWUz CRViualStJC3dCWVfrlt-1QH7mcOIraUeuUkWJ77XXs
Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmRUi468AjKbAfvqeAyxgIk1U6qw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=2sqTW4DPOcu03AGdkoPoAg&url=https://www.iol.co.za/saturday-star/news/bank-may-opt-to-drop-diamond-dealer-sylla-moussas-fraud-rap-16951790)
Bank may opt to drop diamond dealer Sylla Moussa's fraud rap (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmRUi468AjKbAfvqeAyxgIk1U6qw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=2sqTW4DPOcu03AGdkoPoAg&url=https://www.iol.co.za/saturday-star/news/bank-may-opt-to-drop-diamond-dealer-sylla-moussas-fraud-rap-16951790)
Independent Online
It's also understood that some of the investigators and complainants who worked at the bank at the time of the alleged fraud are no longer employed by the institution, further complicating a potential prosecution. But the decision over whether to drop ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmRUi468AjKbAfvqeAyxgIk1U6qw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=2sqTW4DPOcu03AGdkoPoAg&url=https://www.iol.co.za/saturday-star/news/bank-may-opt-to-drop-diamond-dealer-sylla-moussas-fraud-rap-16951790]More... (http://news.google.co.za/news/more?ncl=dSkwpTEtyyb3hTM&authuser=0&ned=en_za)
Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmRUi468AjKbAfvqeAyxgIk1U6qw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=2sqTW4DPOcu03AGdkoPoAg&url=https://www.iol.co.za/saturday-star/news/bank-may-opt-to-drop-diamond-dealer-sylla-moussas-fraud-rap-16951790)
Bank may opt to drop diamond dealer Sylla Moussa's fraud rap (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmRUi468AjKbAfvqeAyxgIk1U6qw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=2sqTW4DPOcu03AGdkoPoAg&url=https://www.iol.co.za/saturday-star/news/bank-may-opt-to-drop-diamond-dealer-sylla-moussas-fraud-rap-16951790)
Independent Online
It's also understood that some of the investigators and complainants who worked at the bank at the time of the alleged fraud are no longer employed by the institution, further complicating a potential prosecution. But the decision over whether to drop ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmRUi468AjKbAfvqeAyxgIk1U6qw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=2sqTW4DPOcu03AGdkoPoAg&url=https://www.iol.co.za/saturday-star/news/bank-may-opt-to-drop-diamond-dealer-sylla-moussas-fraud-rap-16951790]More... (http://news.google.co.za/news/more?ncl=dSkwpTEtyyb3hTM&authuser=0&ned=en_za)