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加密貨幣新聞文章

總部位於鄧迪的DE BEER家族三人組 - 馬爾科姆和帕特里夏(夫妻)和他們的女兒薩曼莎(Samantha)將於5月28日以與失敗的硬幣投資計劃有關的欺詐指控返回高等法院,據稱該計劃欺騙了73.6萬蘭特的投資者。

2025/05/11 21:13

根據北部納塔爾新聞(Northern Natal News)的報導,此事被推遲以允許被告的時間獲取某些文件,並確認國家起訴當局發言人納塔莎·拉姆基森·卡拉(Natasha Ramkisson-Kara)。

總部位於鄧迪的DE BEER家族三人組 - 馬爾科姆和帕特里夏(夫妻)和他們的女兒薩曼莎(Samantha)將於5月28日以與失敗的硬幣投資計劃有關的欺詐指控返回高等法院,據稱該計劃欺騙了73.6萬蘭特的投資者。

The Dundee-based De Beer family trio - Malcolm and Patricia (husband and wife) and their daughter Samantha - will be back in the High Court on May 28 on charges of fraud linked to the failed Coin-It investment scheme, which allegedly defrauded investors of R73.6m.

總部位於鄧迪的De Beer家族三人組 - 馬爾科姆和帕特里夏(夫妻)和他們的女兒薩曼莎(Samantha)將於5月28日回到高等法院,涉及與失敗的硬幣投資計劃有關的欺詐指控,據稱該計劃欺騙了73.6萬蘭特的投資者。

This matter was postponed to allow the accused time to obtain certain documents, says National Prosecuting Authority spokesperson Natasha Ramkisson-Kara.

國家檢察局發言人娜塔莎·拉姆基森·卡拉(Natasha Ramkisson-Kara)表示,此事被推遲以使被告的時間獲得某些文件。

The De Beers are accused of running Coin-It, an unregistered investment operation that promised returns by giving investors a stake in trucks supposedly working on mining contracts. The scheme later collapsed, leaving hundreds of investors out of pocket.

De Beers被指控運行Coin-IT,這是一種未註冊的投資行動,通過向投資者提供據稱從事採礦合同的卡車的股份來承諾回報。該計劃後來崩潰了,使數百名投資者無口氣。

“In terms of the Financial Advisory and Intermediary Services Act [37 of 2002] and the Banks Act [94 of 1990], Coin-It was not authorised to accept deposits from investors. The state alleges that the entity was not registered as a financial services provider and operated without the required licences.”

“就《財務諮詢和中介服務法》(2002年第37號)和《銀行法》 [1990年94號]而言,Coin-IT無權接受投資者的存款。該州聲稱該實體未註冊為金融服務提供商,並沒有必要的許可證。”

All three accused remain out on R50 000 bail each. Malcolm and Patricia have also surrendered their passports as part of their bail conditions.

所有三名被告仍在R50 000保釋金上。馬爾科姆(Malcolm)和帕特里夏(Patricia)也將護照作為保釋條件的一部分投降。

Several properties have already been seized by the Asset Forfeiture Unit in terms of a Preservation Order granted by the Pietermaritzburg High Court in 2020. These include the Royal Country Inn (now student accommodation) and other properties, one of which, in the Dundee industrial area, is to be auctioned this month.

資產沒收股已經抓住了幾個物業,該單位是彼得馬里茨堡高等法院在2020年授予的保存令。這些命令包括皇家國家旅館(現為學生住宿)和其他物業,其中一項在鄧迪工業區,將在本月拍賣。

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