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.
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.
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