FRAUDSTER’S CASE SET DOWN FOR TRIAL Serial fraudster Sugan “Deon” Naicker who w…

FRAUDSTER’S CASE SET DOWN FOR TRIAL

Serial fraudster Sugan “Deon” Naicker who was eventually arrested after a long investigation by IRS Forensic Investigations and investigative journalists at IndianSpice, will finally go on trial at Durban Magistrate’s Court, Court P, from 25 – 27 March 2020.

Just some of the case reference numbers of criminal cases opened against Naicker include:

CHATSWORTH SAPS CAS 522/06/2016
BEACON BAY SAPS CAS 80/08/2016
PIETERMARITZBURG SAPS CAS 374/08/2016
WESTVILLE SAPS CAS 301/12/2016
BOKSBURG NORTH SAPS CAS 234/05/2017
CHATSWORTH SAPS CAS 42/09/2017

Naicker’s criminal history stretches back many years and started with shoplifting and escalated to multiple fraud cases. He has been found guilty previously on other cases.

Thanks to Indian Spice for keeping the story in the public domain.

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