We can confirm that Suvina Bisnath (pictured), is a person of interest in an ong…
We can confirm that Suvina Bisnath (pictured), is a person of interest in an ongoing Ponzi scheme investigation. Case references:…
We can confirm that Suvina Bisnath (pictured), is a person of interest in an ongoing Ponzi scheme investigation.
Case references:
Sandton SAPS CAS 190/08/2019
Sandton SAPS CAS 421/12/2019
Contact IRS senior specialist investigator Andre van Wyk on 0837434786 with any information.
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