The Hawks have put an end to a pyramid scheme operating out of Parow, Cape Platinum, which collected some Rm from unsuspecting members of the public. The crackdown was in conjunction with the Financial Intelligence Centre and the Financial Services Board. In a statement, the National Prosecuting Authority NPA said the Western Cape High Court had granted the Asset Forfeiture Unit AFU a preservation order amounting to Rm against the scheme, Platinum Forex, and its sole south, Colin Davids. The NPA said forex scheme collected money under the guise that it was a "lawful investor that invests in foreign exchange investments forex ". It said investigations revealed the "unlawful business" took place during August However, he said, investigations showed that Platinum Forex also used some of the funds received from investors to pay other members. But, said Ntabazalila, Davids allegedly also spent the money on:. He went on to say that, according to court papers, Platinum Forex was not a public company which was lawfully allowed to provide financial services in terms of the FAIS Act. Read this report on News24Wire. Distributed by AllAfrica South Media allAfrica. To contact the copyright holder directly for corrections — or for permission to republish or make other authorized use of this material, click here. AllAfrica publishes around reports a day from more than news organizations and over platinum institutions and individualsrepresenting a diversity of positions on every topic. We publish news and views ranging from vigorous opponents of governments to government publications and spokespersons. Publishers named above each report are responsible for their own content, which AllAfrica does not have the legal right to edit or correct. Articles and commentaries that identify allAfrica. To address comments or complaints, please Contact us. 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SA's most celebrated Forex Trader on his ways of making millions
SA's most celebrated Forex Trader on his ways of making millions
Moongfali di khusboo te Gurh di mithaas, Makki di roti te Sarson da Saag, dil di khushi te apneya da pyar, mubarak hove tuhanu Makar Sankranti da tyohar.
Moongfali di khusboo te Gurh di mithaas, Makki di roti te Sarson da Saag, dil di khushi te apneya da pyar, mubarak hove tuhanu Makar Sankranti da tyohar.
She also completed her engineering graduate coursework there.
Types of Working Papers (Employment Certificates and Permits).