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FraudNews
11-18-2013, 05:50 PM
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Krejcir employee due in court for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGqlJt5OWkWEyaiTnk25DQe3IbmA&url=http://www.news24.com/SouthAfrica/News/Krejcir-employee-due-in-court-for-fraud-20131118)
News24
"The two will be appearing on charges of fraud and possibly money laundering," Captain Paul Ramaloko said. They were arrested on Thursday. The Money Point manager was arrested at the Money Point gold and diamond exchange office in Bedfordview on ...
Krejcir man in R10m fraud bust (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkEWvtr8AaRBXj6q7TRPI1RUUbcg&url=http://www.iol.co.za/news/crime-courts/krejcir-man-in-r10m-fraud-bust-1.1608392)Independent Online
Krejcir employee on R10m fraud rap (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVF9yrt9Ew3SayPq1Ga2Z6mWap1A&url=http://www.thepost.co.za/krejcir-employee-on-r10m-fraud-rap-1.1608816)Post (subscription)

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