Looks like ‘skhipha ama files’ this week. Fraud seems to be on the rise with Mzansi’s business people and stars.
Police have allegedly issued a warrant of arrest for businessman, Sandile Shezi. This follows after various cases of fraud were opened against him. Which amount to R756 000 in total.
City Press reports that the fraud charges of R756 000, that have been laid against the self-proclaimed millionaire have been reported.
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Two more fraud charges were laid against the businessman after he failed to pay back investors in his forex trading company.
The charges include an amount of R600 000 and R156 000, which were reported at the Sandton Police Station in July last year and last month, respectively.
Ever since, it is seems as if Shezi has gone under the radar after the warrant of arrest was issued on Thursday, December 8.
“The warrant of arrest for Shezi has been issued, and it is in the hands of the Sandton Police Station commander. Shezi has disappeared into thin air. He is posted all over, and my team is helping with the search. We know where his last pinned location is, which is in KwaZulu-Natal.”
Mavela Masondo, who is the police spokesperson told the publication that the police could not deny nor confirm that Shezi was a wanted man. Since they did not comment on warrants or arrests.
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An investigator from Mthombo Collections, who helped two alleged victims open cases against Shezi, told City Press:
“We just got a call from the police to update us that a warrant of arrest has been issued and that we will get updates from the Sandton station commander as one of the police officers who was working on the cases against Shezi has been removed from the case,” the investigator said.
What’s more is that more people have come out to open fraud cases against the forex trader. Now that’s fishy…