“Further investigation revealed that Govender initially paid minimum dividends to investors and then completely stopped at a later stage and she has allegedly been lying to her investors that she cannot be contacted as she has been placed in a witness protection programme,” Naidoo said in a statement.
“Multiple cases have been registered at various police stations in Gauteng, which are now referred to the Hawks’ serious commercial crime investigation team in Germiston for further investigation. “The investigation team further revealed that Govender created fraudulent suppliers’ certificates from different government departments for PPE.
Why is it published now? Are joking?
June 2019?
I know we all probably must have heard about Bitcoin but don't know how it works, I tried it in a week ago by a man who recommended me to Leticia_thomas3 on Twitter. She guides me through and i made a return of R15500 after a week of trading, connect with her
Ireland Ireland Latest News, Ireland Ireland Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Wanted: Woman who 'scammed PPE business investors out of R10m'Swereen Govender had allegedly convinced family and friends to invest in the business since June 2019 by promising lucrative dividends in return, said national police spokesperson Brig Vish Naidoo. 2021 woman of the year. Eat your money in peace. Salute. Guluva vs Guluva. Madam you deserve bells
Source: SowetanLIVE - 🏆 13. / 63 Read more »
Wanted: Woman who 'scammed PPE business investors out of R10m'The police and the Hawks are appealing to the public to help them locate Swereen Govender, who allegedly persuaded people to invest in her personal protective equipment business, scamming investors out of R10m. Try Bangladesh. Ask the Gupta’s - she’s probably on her way to Dubai right now Abramjee please help find this lady
Source: TimesLIVE - 🏆 28. / 59 Read more »
Wanted: Woman who 'scammed PPE business investors out of R10m'The police and the Hawks are appealing to the public to help them locate Swereen Govender, who allegedly persuaded people to invest in her personal protective equipment business, scamming investors out of R10m. I'm just here for the double standards.... Fled like the Guptas
Source: TimesLIVE - 🏆 28. / 59 Read more »
Wanted: Woman who 'scammed PPE business investors out of R10m'Swereen Govender had allegedly convinced family and friends to invest in the business since June 2019 by promising lucrative dividends in return, said national police spokesperson Brig Vish Naidoo.
Source: SowetanLIVE - 🏆 13. / 63 Read more »