FraudNews
03-27-2011, 04:27 PM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdZh78NWmAxEqF39_-RcyqNTbrMA&url=http://www.iol.co.za/business/business-news/shaik-still-listed-as-company-director-1.1047733)
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Shaik still listed as company director (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdZh78NWmAxEqF39_-RcyqNTbrMA&url=http://www.iol.co.za/business/business-news/shaik-still-listed-as-company-director-1.1047733)
Independent Online
He is listed as a director of KobiProp, previously a subsidiary of the Nkobi Group, which was fined for corruption during Shaik's fraud and corruption trial, which ended in 2005. According to the Companies Act someone found guilty of theft, fraud, ...
Shaik's listing as director flouts Companies Act (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETsnSpNQDr64-Sqr2Sq0w3kjSGqw&url=http://www.timeslive.co.za/local/article988927.ece/Shaiks-listing-as-director-flouts-Companies-Act)Times LIVE
all 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=deYG44F2tVFnIFMcCJ0RUdm1CmXqM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdZh78NWmAxEqF39_-RcyqNTbrMA&url=http://www.iol.co.za/business/business-news/shaik-still-listed-as-company-director-1.1047733)
Independent Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdZh78NWmAxEqF39_-RcyqNTbrMA&url=http://www.iol.co.za/business/business-news/shaik-still-listed-as-company-director-1.1047733)
<img alt="" height="1" width="1" />
Shaik still listed as company director (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdZh78NWmAxEqF39_-RcyqNTbrMA&url=http://www.iol.co.za/business/business-news/shaik-still-listed-as-company-director-1.1047733)
Independent Online
He is listed as a director of KobiProp, previously a subsidiary of the Nkobi Group, which was fined for corruption during Shaik's fraud and corruption trial, which ended in 2005. According to the Companies Act someone found guilty of theft, fraud, ...
Shaik's listing as director flouts Companies Act (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETsnSpNQDr64-Sqr2Sq0w3kjSGqw&url=http://www.timeslive.co.za/local/article988927.ece/Shaiks-listing-as-director-flouts-Companies-Act)Times LIVE
all 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=deYG44F2tVFnIFMcCJ0RUdm1CmXqM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdZh78NWmAxEqF39_-RcyqNTbrMA&url=http://www.iol.co.za/business/business-news/shaik-still-listed-as-company-director-1.1047733)