tag:blogger.com,1999:blog-1236967146746290317.post5762074222268403329..comments2024-03-29T05:43:56.570-07:00Comments on Citizen Alert ZA: SWAZIS INVEST, LOSE E23 MILLION - Sharemax South AfricaTangohttp://www.blogger.com/profile/12651381316753084396noreply@blogger.comBlogger5125tag:blogger.com,1999:blog-1236967146746290317.post-17711303078564098672017-09-21T18:39:15.113-07:002017-09-21T18:39:15.113-07:00Hello Everybody,
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18 Oct 2010
Sha... Charges laid over Sharemax scheme<br /><br />18 Oct 2010<br />Sharemax’s attorneys, Weavind & Weavind have apparently been charged with fraud by Pierre Hough, managing director of Chase International who laid the charges at the Brooklyn Police Station on behalf of one of his clients.<br /><br /><br />According to station commander, Brigadier Andre Wiese, a case of fraud had been opened but this matter had been transferred to the commercial crimes unit in Pretoria.<br /><br />Hough says Weavind & Weavind failed to respond to a demand for repayment of a R200k deposit originally paid to the attorneys by one of Chase International’s clients. He has apparently lodged a claim with the fidelity fund of the Law Society of the Northern Provinces in an effort to get the client’s money back.<br /><br />Hough has accused Weavind & Weavind of theft amid allegations of fraudulent non-disclosure and misrepresentation in the prospectus published for the Zambezi Retail Park.<br /><br />Hough has also accused the attorneys of transferring money out of their trust account prior to the property being transferred to the syndication vehicle. The Department of Trade and Industry specifically prohibits the withdrawal of funds from a trust account prior to the properties being transferred.<br /><br />Apparently Zambezi Retail Park and The Villa – other properties in the Sharemax portfolio – have not yet been transferred to the syndication company.<br /><br />Readers' Comments Have a comment about this article? Email us now. Anonymousnoreply@blogger.com