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Damning report could nail R100m ‘Ponzi Pastor’ : The Weekly

The Director of Platinum Forex Group, Mr Colin Davids (48) was released on R100 000 bail by the Bellville Magistrate's Court on Wednesday following his arrest by the Hawks earlier on the day on

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THE PLATINUM FOREX GROUP - Home

Pretoria — The Director of Platinum Forex Group, Colin Davids, was released on R100 000 bail by the Bellville Magistrate's Court on Wednesday following his arrest by the Hawks on charges of

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Alleged ponzi scheme pastor released on bail | TownPress

Group was arrested last June and released on bail of R after both he and his company, Platinum Forex, were charged with fraud for allegedly latest the Financial …

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South Africa: Alleged Ponzi Scheme Pastor Released On Bail

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The Director of Platinum Forex Group, Colin Davids, was released on R100 000 bail by the Bellville Magistrate’s Court on Wednesday following his arrest by the Hawks on charges of contravening the Financial Advisory and Intermediary Services (FAIS) Act and the Banks Act.

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A report which prosecutors claim proves Pastor Colin Davids ran a R100 million Ponzi scheme was the focus of a court battle on Wednesday. The audit by Ernest & Young forms part of an application by the Assets Forfeiture Unit (AFU) to seize the assets of Pastor Davids, the head of the Platinum Forex Group.

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Ponzi Scheme Pastor granted R100 000 bail - Fraud Alert

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South Africa: R100 000 Million Ponzi Scheme Pastor Arrested

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Platinum Forex Group News ‒ WELCOME TO PLATINUM FOREX GROUP

Pretoria – The Director of Platinum Forex Group, Colin Davids, was released on R100 000 bail by the Bellville Magistrate’s Court on Wednesday following his arrest by the Hawks on charges of contravening the Financial Advisory and Intermediary Services (FAIS) Act and the Banks Act.