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View Full Version : Iranian company director suspected of fraud is living in SA 'illegally' - Independent



FraudNews
11-17-2018, 09:41 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcS5L3Vb_Qx3ENYa8yoIfaE65DUZrlWQq a3rrkqtTTYLNKgEcedvQM3cXB9KnsU3vhsxfmkgnn2f
Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4c0QK4x67HYduLQABzx-5MN3ecg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=YPDvW-iBAsyP3QGNz7PIBw&url=https://www.iol.co.za/saturday-star/news/iranian-company-director-suspected-of-fraud-is-living-in-sa-illegally-18157427)


Iranian company director suspected of fraud is living in SA 'illegally' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4c0QK4x67HYduLQABzx-5MN3ecg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=YPDvW-iBAsyP3QGNz7PIBw&url=https://www.iol.co.za/saturday-star/news/iranian-company-director-suspected-of-fraud-is-living-in-sa-illegally-18157427)
Independent Online
Johannesburg - The Iranian director of Electio Global Investments - the company accused of defrauding South Africans out of an estimated half a billion rand - is suspected of residing illegally in the country. This means that after his arrest on 24 ...

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