PERSON OF INTEREST IN MULTIPLE CASES OF ALLEGED MISAPPROPRIATION OF FUNDS: Br…
PERSON OF INTEREST IN MULTIPLE CASES OF ALLEGED MISAPPROPRIATION OF FUNDS: Brian Mluleki Kondile, who operated several different companies, including…
PERSON OF INTEREST IN MULTIPLE CASES OF ALLEGED MISAPPROPRIATION OF FUNDS:
Brian Mluleki Kondile, who operated several different companies, including “K1 Crypto” and “Dream House Stokvel”, is the focus of a
multi-agency investigation for contraventions of FAIS, the Banks Act and POCA.IRS has been approached by multiple complainants and requested to assist in consolidating cases against Kondile.
If you have opened a case, please DM us the case number so that the case can be combined with the others.
Please note that we have been inundated with emails regarding Kondile – please make use of our Facebook DM facility to report the case number or our WhatsApp number 0794442666. We request that you only send the station and case number.
Comments