FraudNews
09-29-2013, 06:17 PM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE52dpUF28X0U1AeoDB_TkjVIzJ3g&url=http://www.iol.co.za/business/companies/contradictions-complicate-nash-fund-fraud-case-1.1584163)
Contradictions complicate Nash fund fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE52dpUF28X0U1AeoDB_TkjVIzJ3g&url=http://www.iol.co.za/business/companies/contradictions-complicate-nash-fund-fraud-case-1.1584163)
Independent Online
Convicted fraudster Peter Ghavalas has admitted to paying R720 000 to Aubrey Wynne-Jones, a pension fund administrator, as an incentive for bringing the Sable Industries pension fund into a surplus stripping scheme but did not tell Cadac executive ...
and more » (http://news.google.co.za/news/more?ncl=d3pqMMtamlsQSSM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE52dpUF28X0U1AeoDB_TkjVIzJ3g&url=http://www.iol.co.za/business/companies/contradictions-complicate-nash-fund-fraud-case-1.1584163)
Independent Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE52dpUF28X0U1AeoDB_TkjVIzJ3g&url=http://www.iol.co.za/business/companies/contradictions-complicate-nash-fund-fraud-case-1.1584163)
Contradictions complicate Nash fund fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE52dpUF28X0U1AeoDB_TkjVIzJ3g&url=http://www.iol.co.za/business/companies/contradictions-complicate-nash-fund-fraud-case-1.1584163)
Independent Online
Convicted fraudster Peter Ghavalas has admitted to paying R720 000 to Aubrey Wynne-Jones, a pension fund administrator, as an incentive for bringing the Sable Industries pension fund into a surplus stripping scheme but did not tell Cadac executive ...
and more » (http://news.google.co.za/news/more?ncl=d3pqMMtamlsQSSM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE52dpUF28X0U1AeoDB_TkjVIzJ3g&url=http://www.iol.co.za/business/companies/contradictions-complicate-nash-fund-fraud-case-1.1584163)