Flamboyant Free State forex trader's house attached by Asset Forfeiture Unit

18 Apr

Abram Mashego

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Moeketsi Ntshasa (28) of Integrated Investment is known for showing off his alleged ill-gotten gains.

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The house belonging to a flamboyant Free State forex trader has been preserved by the national prosecuting authority Asset Forfeiture Unit as he faces theft, fraud and money laundering charges.

The preservation comes as the Hawks and the prosecutors follow the trail of R21 million, which has been swindled out of scores of victims.

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