PERSON OF INTEREST IN MULT-MILLION RAND FINANCIAL CRIME: Multiple complainants…

PERSON OF INTEREST IN MULT-MILLION RAND FINANCIAL CRIME:

Multiple complainants have made allegations against Suhail Essack (pictured), for alleged theft, fraud and money laundering.

A criminal case has been opened against Essack by one of the complainants which is represented by attorney, Zehir Omar.

Essack purported to act as an attorney for another person under investigation by IRS, Shaheed Tar Mohamed. Both Essack and Mohamed are known to have gambling problems and to frequent casinos, despite being banned by certain casinos. Mohamed was recently arrested and charged.

Please contact IRS with any information via www.irsa.co.za/contact or on the A/H WhatsApp line 0794442666.

The law firm of Zehir Omar is offering a reward for information on Essack’s whereabouts. They can be contacted on 0829206922.

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