GTV-2026-0132Resolved2026-07-29
Investment scheme collapsed owing 300 depositors
Investment fraud / KwaZulu-Natal
R4.1m recovered after the operator's accounts were frozen. Depositor claims were verified against transfer records before publication.
The full account, the documents on file and the response received from the parties named will appear here.
Right of reply
The other side
Every party named in this case is given a written right of reply before publication. No response has been received for publication on this case yet. Any reply we receive will be published here in full, unedited.