Cape Town - An Eastern Cape man has been sentenced in the Gqeberha specialised commercial crimes court on numerous counts of fraud and money laundering and ordered to pay back the funds involved.
Heinrich Presensie, aged 36, was given 36 months correctional supervision and instructed to pay back R503 132 to Capitec Bank, provincial spokesperson for the Directorate for Priority Crime Investigation Captain Yolisa Mgolodela said in a statement on Wednesday.Between August 2016 and February 2013, 13 loans worth R1.5 million were taken out of the bank’s Graaff-Reinet branch.
“The matter was reported to the Hawks’ Serious Commercial Crime Investigation in Gqeberha for further handling which led to the subsequent arrest of the accused on February 12, 2019. They appeared in court and were released on warning,” Mgolodela said. In June this year, Presensie pleaded guilty to all charges while Le Roux opted to take the matter to trial. The matter against Le Roux has been postponed to September 8 for a trial date.
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Is our system so broken that we cannot freeze these funds and acquire it? So we going give a fraudster access the Internet to pay back funds 😂
Where are their pictures?
Pay back the money