The money came from the health department, which handed it over for dozens of Leep machines, which are used to prevent cancer by removing abnormal cells from the cervix.
When it emerged that Vital did not exist, financier Penquin Airtime sued FNB for the R1,230,500 it lost, saying the withdrawals would not have been possible if the bank had complied with the Financial Intelligence Centre Act .
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Financier sues FNB after R1.2m goes missing in health department scamFirst National Bank (FNB) faces a court fight after failing to sound the alarm when R1.2m in cash was withdrawn from a bank account in two days.
Source: BDliveSA - 🏆 12. / 63 Read more »
Financier sues FNB after R1.2m goes missing in health department scamFirst National Bank (FNB) faces a court fight after failing to sound the alarm when R1.2m in cash was withdrawn from a bank account in two days. chan_Nav
Source: BDliveSA - 🏆 12. / 63 Read more »
FNB sued for R1.2m over cash that vanished in health department scamFirst National Bank (FNB) faces a court fight after failing to sound the alarm when R1.2m in cash was withdrawn from a bank account in two days.
Source: SowetanLIVE - 🏆 13. / 63 Read more »
FNB sued for R1.2m over cash that vanished in health department scamFirst National Bank (FNB) faces a court fight after failing to sound the alarm when R1.2m in cash was withdrawn from a bank account in two days. My sister-in-law got swindled R28 500 by one the low-income-clients' bank which,even the bank ombudsmen failed to detect the scam carried out by a syndicate that operates from within. Can SAns trust these banks,anymore? Just an observation! 500 billion was withdrawn by 👃🐽🤥and companies and the court decided to ceil records. This one will pass too. Thanks to our judicial SA system.
Source: TimesLIVE - 🏆 28. / 59 Read more »
FNB sued for R1.2m over cash that vanished in health department scamFirst National Bank (FNB) faces a court fight after failing to sound the alarm when R1.2m in cash was withdrawn from a bank account in two days. Many of us may now be at liberty to sound unforgiving, since we placed our many monies in this entity. R1.2 M damn chan_Nav It’s about time, you can’t tell me that these big banks aren’t in on state capture. If an ordinary person had to try move the money that ANC looters do they will be interrogated
Source: TimesLIVE - 🏆 28. / 59 Read more »