property fraud
-
Two Bethlehem property fraudsters sentenced in R27m fraud case
Court has handed two property fraudsters lengthy prison terms in a case involving an estimated R27 million funneled through Blue Key Properties Brokers.
Source:
-
Couple forfeits three properties exceeding R5m to the state
The Free State Division of the High Court has granted forfeiture of three properties against the Dalvi couple in a money-laundering case.
-
Hawks bust advocate in another major property sale fraud
Hawks’ Serious Commercial Crime Investigation team arrested five, including a business entity in property fraud cases
Source:
