- Report: #1160638
Complaint Review: Maureen Qazi - GRABOUW Select State/Province
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Maureen Qazi
GRABOUW, Select State/Province, South Africa
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Maureen Qazi Hans Post The Orchard Farmstall Maureen Qazi and Hans Post are fraudsters GRABOUW WESTERN CAPE
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Maureen Qazi was sequistrated in the Western Cape High Court on 8 july 2014. Her partner in fraud will soon be sequistrated and charges of fraud and tax evasion will be brought against them by the curator. They both belong in jail and that is where they will end up. Maureen Qazi took a good business and managed to destroy it and along with her partner Hans Post defrauded investors, keep well clear of them.
http://www.saflii.org/za/cases/ZAWCHC/2014/88.html
