The Kimberley Prospector

Tag: Investment Scam

Alleged fraudsters on dock for over R2m investment scam

Alleged fraudsters on dock for over R2m investment scam

GAUTENG – Kevin John Cholwich (57) and Theunis Johannes Schoeman (64) was granted R10 000 bail yesterday in the Palm Ridge Specialised Commercial Crimes Court during their court appearance on allegations of investment fraud. Hawks spokesperson Capt Ndivhuwo Mulamu says Cholwich and Schoeman handed themselves in at the Hawks’ Serious Commercial Crime Investigation office in […]

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