CASE UPDATE: WANTED FOR FRAUD – In a development relating to the cases curre…
CASE UPDATE: WANTED FOR FRAUD – In a development relating to the cases currently being investigated by the Hawks, SAPS…
CASE UPDATE:
WANTED FOR FRAUD –
In a development relating to the cases currently being investigated by the Hawks, SAPS and IRS, a further warrant of arrest has been issued for Mathew Charles Dunn.
He has been
formally charged in other fraud cases. More cases have been opened against him.Dunn is accused of taking investors money for, amongst others, non-existent shares in blue chip companies.
Case references:
RANDBURG SAPS CAS 124/1/2019
SANDTON SAPS CAS 149/3/2018
HONEYDEW SAPS CAS 1070/11/2018
SANDTON SAPS CAS 575/8/2018
JHB CENTRAL SAPS CAS 1076/2/2018
LYTTELTON SAPS CAS 293/3/2019
LICHTENBURG SAPS CAS 3/5/2018
IRS is making representations to consolidate all the cases against Dunn.
Apart from the criminal cases, Dunn has civil judgements against him for taking money from investors under false pretences.
Should you have any information regarding Dunn’s whereabouts, please contact IRS via www.irsa.co.za/contact or via WhatsApp on 0794442666.
Comments