Family of three nabbed in connection with Coin-It scheme
The trio from Coin-it are facing charges of fraud, with the alternative charge of theft, to the amount of approximately R73.6 million.
Source: citizen.co.za
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Best South Africa Trading Platforms & Brokers Regulated by FSCA
Read reviews of the best trading platforms in South Africa. We list the highest rated FSCA regulated online trading brokers in South Africa.
Source: tradingpedia.com
CoinItGold Investment Club denounces association with CoinIt Trading
CoinItGold Investment Club, based in Johannesburg, has denounced any association with Coinit Trading, which is in Dundee, northern KwaZulu-Natal, after CoinIt Trading’s assets were forfeited by the Asset Forfeiture Unit
Source: iol.co.za
Planes and choppers, not trucks: Dodgy company loses R106m in flashy assets
The assets were first attached late last year after the AFU obtained a preservation order in terms of the Prevention of Organised Crime Act.
Source: citizen.co.za
PICS: AFU attaches helicopter, planes and assets worth R106m of Coinit
PICS: AFU attaches helicopter, planes and assets worth R106m of Coinit By IOL Reporter Share Durban - The Assets Forfeiture Unit swooped on the assets of Coinit Trading that allegedly fleeced thousands of investors across the country of millions of rands. Armed with an order from the Pietermaritzburg High Court investigators forfeited a five aircraft that included a helicopter and other property belonging to Coinit and and other liquidated business entities worth R106m. All the forfeited property includes 11 pieces of land in Dundee, five aircrafts and a motor vehicle. Natasha Kara, Regiona...
Source: iol.co.za