-

CrimeDo you know where Annica Van Staden is?

Do you know where Annica Van Staden is?
D

MPUMALANGA FUGITIVE SOUGHT FOR FRAUD: Do you know where Annica Van Staden is?

MPUMALANGA – Annica Van Staden (46) is sought by the Hawks’ Serious Commercial Crime Investigation team police in Mpumalanga for alleged fraud.

It is alleged that between October 2014 and July 2015, the suspect had a registered business called Housing First Property in Mpumalanga. Her modus operandi was to sell Reconstruction and Development Programme( RDP) houses, repossessed houses as well as private property in the vicinity of Middelburg, Witbank, Secunda and Kriel. It was established that the houses she sold were not for sale.

Do you know where Annica Van Staden is?

It is further alleged that the buyer had to pay the deposit on a house or the selling price into her business, Housing First Property trust account. She defrauded the buyers by not transferring the properties to their names and had to pay for home loans of the properties they never acquired. 

Van Staden allegedly transferred money to other agents she employed, although none of them including herself were registered with the Estate Agency Affairs Board. Cases of fraud were registered in Middelburg, the suspect is no longer residing in Middelburg and her whereabouts are unknown. 

Read more on the Hawks HERE

She was arrested in Protea Glen, Soweto in August 2019 for fraud and the case was postponed to 11 November 2020 after she was released on bail. She never returned to court and the warrant for her arrest was issued by court. There is another outstanding case of fraud against her in Orange Farm, Nelspruit.

Also read: FOREIGN NATIONAL ARRESTED FOR THEFT OF CHROME IN OGIES

Anyone who knows her whereabouts is urged to contact the Hawks’ investigating team, Lieutenant Colonel Hanlie Coetser on ‪082 303 9881‬ or Constable Masangane on ‪068 466 9873‬ and Sergeant Mosete on ‪072 329 9315‬. All the information will be treated with strict confidentiality.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Do you know where Annica Van Staden is?

- Advertisement -

Latest news

Mayor’s speech aimed at canvassing says Freedom Front Plus

In their response to the "State of the Municipality" speech by the GMM Mayor, Cllr Aranda Nel-Buitendag, (FF Plus)...

Councill must be dissolved! DA repeat calls

Govan Mbeki Municipal Council must be dissolved as it is bankrupt and can’t pay creditors The Bulletin received the following...

3 Suspects arrested for suspected possession of stolen goods

TRIO ARRESTED FOR THEFT AND POSSESSION OF SUSPECTED STOLEN PROPERTIES MPUMALANGA –Three suspects aged between 36 and 37 were arrested...

4 Women arrested for possession of stolen goods.

FOUR WOMEN DUE TO APPEAR BEFORE COURT FOR POSSESSION OF STOLEN GOODS NELSPRUIT - Four women, aged between 40 and...

You might also likeRELATED
Recommended to you