The syndicate siphoned approximately R248m from unsuspecting bank clients of @FNBSA , @AbsaSouthAfrica, and @RMBCIB creating R99 unauthorized debit Orders.
Further investigation revealed that an amount of R125 million was transferred into different bank accounts, including that of Foster and Marsden.
Both Foster and Marsden are expected back at Palm Ridge Special Commercial Crime Court in September 2023.
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