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加密货币新闻

总部位于邓迪的DE BEER家族三人组 - 马尔科姆和帕特里夏(夫妻)和他们的女儿萨曼莎(Samantha)将于5月28日以与失败的硬币投资计划有关的欺诈指控返回高等法院,据称该计划欺骗了73.6万兰特的投资者。

2025/05/11 21:13

根据北部纳塔尔新闻(Northern Natal News)的报道,此事被推迟以允许被告的时间获取某些文件,并确认国家起诉当局发言人纳塔莎·拉姆基森·卡拉(Natasha Ramkisson-Kara)。

总部位于邓迪的DE BEER家族三人组 - 马尔科姆和帕特里夏(夫妻)和他们的女儿萨曼莎(Samantha)将于5月28日以与失败的硬币投资计划有关的欺诈指控返回高等法院,据称该计划欺骗了73.6万兰特的投资者。

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.

总部位于邓迪的De Beer家族三人组 - 马尔科姆和帕特里夏(夫妻)和他们的女儿萨曼莎(Samantha)将于5月28日回到高等法院,涉及与失败的硬币投资计划有关的欺诈指控,据称该计划欺骗了73.6万兰特的投资者。

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

国家检察局发言人娜塔莎·拉姆基森·卡拉(Natasha Ramkisson-Kara)表示,此事被推迟以使被告的时间获得某些文件。

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被指控运行Coin-IT,这是一种未注册的投资行动,通过向投资者提供据称从事采矿合同的卡车的股份来承诺回报。该计划后来崩溃了,使数百名投资者无口气。

“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《财务咨询和中介服务法》(2002年第37号)和《银行法》 [1990年94号]而言,Coin-IT无权接受投资者的存款。该州声称该实体未注册为金融服务提供商,并没有必要的许可证。”

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保释金上。马尔科姆(Malcolm)和帕特里夏(Patricia)也将护照作为保释条件的一部分投降。

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.

资产没收股已经抓住了几个物业,该单位是彼得马里茨堡高等法院在2020年授予的保存令。这些命令包括皇家国家旅馆(现为学生住宿)和其他物业,其中一项在邓迪工业区,将在本月拍卖。

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