FraudNews
01-14-2019, 01:30 PM
Bank may opt to drop fraud rap | Saturday Star (https://www.iol.co.za/saturday-star/bank-may-opt-to-drop-fraud-rap-17031170) Independent OnlineThe tide may have turned for embattled diamond dealer Sylla Moussa as it appears the bank that accused him of fraud no longer wishes to prosecute, and his ...
More... (https://www.iol.co.za/saturday-star/bank-may-opt-to-drop-fraud-rap-17031170)
More... (https://www.iol.co.za/saturday-star/bank-may-opt-to-drop-fraud-rap-17031170)