Page 13 - பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Annica Van Staden (46) is sought by the Hawks’ Serious Commercial Crime Investigation team in Mpumalanga for alleged fraud, after she masterminded a devastating scheme that swindled thousands from prospective home buyers. The suspect, who has been in hiding for almost half a year, took payments on houses that simply WERE NOT up for sale. ‘Find the fraudster’: Hawks hunting for ‘fake estate agent’ – Her calculated crimewave spanned between October 2014 and July 2015. – Van Staden allegedly transferred money to other agents she employed, after taking payments on houses ‘not up for sale’. – However, none of them, including herself were registered with the Estate Agency Affairs Board.

South africaKwazulu natalSouth africanVan stadenAnnica van stadenEstate agency affairs boardDevelopment programmeHawk serious commercial crime investigationEstate agency affairsProtea glenHousing first propertyHousing firstக்வஸூல்யூ நேட்டல்வளர்ச்சி ப்ரோக்ராம்பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணைப்ரோட்ெ க்ளென்