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CrimeDuo released on bail in R4,7m fraud and theft...

Duo released on bail in R4,7m fraud and theft case
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DUO RELEASED ON WARNING FOR OVER R4.7MILLION FRAUD AND THEFT

MPUMALANGA – Clive Lewarne (54) and Clive Lewarne (54) were released on warning by the Middelburg Magistrate Court on Tuesday,08 2022 after they were arrested by the Hawks’ Serious Commercial Crime Investigation team based in Middelburg.

duo
Clive Lewarne (54)
duo
Clive Lewarne (54)

They were arrested for the contravention of Sec 18(2)(a)of the Riotous Assemblies Act, Act 17/1956 that the accused conspired to commit theft, fraud, contravening Sec 11(1) of the Banks Act, Act 90/1990, Contravening Sec 4, Sec 1 and Sec 8 of the POCA Act, Act 121/1998, contravening Sec 7 of the FAIS Act, Act 37/2002 and contravening Sec 43 of the Consumer Protection Act, Act 58/2008 in that they operated an investment scheme combined value R 4,796 595-00.

The case was joint with their other court case and postponed to 20 May 2022 for the accused three`s lawyer to be present in court.

Also read: Transparency will improve with DA motion

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Police are urging anyone with information to call the Crime Stop number on 0860010111 or send information via MYSAPSAPP. All received information will be treated as confidential and callers may opt to remain anonymous.

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Duo released on bail in R4,7m fraud and theft case

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