https://www.timeslive.co.za/news/south-africa/2024-04-10-forfeiture-unit-moves-against-company-allegedly-running-ponzi-scheme/
Forfeiture unit moves against company allegedly running Ponzi scheme
The Asset Forfeiture Unit of the National Prosecuting Authority has been granted an order to freeze a bank account belonging to a company allegedly running a...
forfeiture unitmovescompanyallegedlyrunning