The Asset Forfeiture Unit has already frozen R19.5 million in funds in four bank accounts linked to the 63-year-old Kempton Park resident and his company Classic Financial Services One.
Get 14 days free to read all our investigative and in-depth journalism. Thereafter you will be billed R75 per month. You can cancel anytime and if you cancel within 14 days you won't be billed.
Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más: