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Great work South African Police Service and Hawks. Fraudsters involved in R500 million scam arrested: https://www.saps.gov.za/newsroom/msspeechdetail.php?nid=23915 Services | SAPS (South…

By , in IRS , at 25th December 2019


Great work South African Police Service and Hawks.

Fraudsters involved in R500 million scam arrested:

https://www.saps.gov.za/newsroom/msspeechdetail.php?nid=23915

Services | SAPS (South African Police Service) saps banner

Services | SAPS (South African Police Service)

KWAZULU-NATAL – The founder and director of an investment company based in Pietermaritzburg, Supreme National Stock Holdings, Sandile Sibiya (29) and his accomplice Nomalizo Sibiya (37) briefly appeared in the Pietermaritzburg Magistrates’ Court on Monday, 23 December 2019, for alleged fraud and…


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