| 2024/10/31 |
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Media Statement FREE STATE – The Hawks’ Priority Crime Specialised Investigation team (PCSI) together with Asset Forfeiture Unit (AFU) in Bloemfontein has secured a forfeiture order of a fixed property to the estimated value of R2900 000.00 against Moeketsi Ntshasa (29). The forfeiture order is in relation to an ongoing criminal case against Ntshasa. It is alleged that, during the period 2018 to 2021, victims invested their money into a company known as Integrated Investment Inc. with a promise of getting an interest return of 10 percent within a period of thirty days. The victims did not receive their money as promised. As a result, the victims suffered a total loss of R21 million. Meanwhile, Ntshasa is expected to appear before the Ladybrand Magistrates Court on 04 November 2024. Ends
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