WebMay 21, 2024 · Five aircraft, one car and 11 pieces of land were seized yesterday as the Asset Forfeiture Unit (AFU) in KZN swooped on an investment firm. The KZN High Court (Pietermaritzburg) granted the AFU a forfeiture order for the vehicles and property, worth R106m, against Coinit Trading and other liquidated entities, says a TimesLIVE report.. … WebCOINIT TRADING South African company. Was founded on March 19, 2015 with identification number K2015087390 based on 10 CABLE STREET, AVON INDUSRTIAL AREA, DUNDEE, KWA-ZULU NATAL, 3000.
Coin-it get-rich-quick scheme dealt another blow as AFU …
WebMay 20, 2024 · The Assets Forfeiture Unit swooped on the assets of Coinit Trading that allegedly fleeced thousands of investors across the country of millions of rands. All the forfeited property includes 11 pieces of land in Dundee, five aircrafts and a motor vehicle. Natasha Kara, Regional spokesperson for the Directorate of Public Prosecutions in KZN … WebJun 9, 2024 · Catalog; For You; The Star Early Edition. Bad news for Coinit payees Suspects linked to stolen copper in court 2024-06-09 - BONGANI HANS [email protected] STAFF REPORTER Investigations Unit . BAD news await investors who were lucky to earn lucrative interests from red-flagged Ponzi scheme Coinit … e force website
PICS: AFU attaches helicopter, planes and assets worth R106m of Coinit
WebCoinit Trading Proprietary Limited, Dundee, KwaZulu-Natal. 641 likes · 11 were here. We will work with you to understand your goals & develop a financial plan to help you get there. WebSep 3, 2024 · The FSCA issued a warning on Friday, saying it is investigating both Coin It Trading and Commex Minerals as these entities are suspected to be operating fraudulent schemes, with a high likelihood ... WebSep 10, 2024 · Coinit was operated by Malcolm de Beer and his family. Some of the investors joined the scheme, believing that Malcolm had family ties with the giant De … eforcity screen protectors