- Report: #657190
Complaint Review: PTH CONSTRUCTION (PTY) LTD - JOHANNESBURG Select State/Province
Reported By:
Chad Thomas_www.irsa.co.za -
Johannesburg, Other, South Africa
Submitted:
Updated:
-
Author Not Confirmed
Why?
PTH CONSTRUCTION (PTY) LTD
BRYANSTON & KYA-SANDS. JOHANNESBURG, Select State/Province, United States of America
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PTH CONSTRUCTION (PTY) LTD JOHAN "KAFFIE" VAN GRAAN LIQUIDATION FRAUD, B.E.E. TENDER FRAUD, THEFT, FRAUD, LIQUIDATION JOHANNESBURG Internet
PTH Construction previously traded as Abcon Construction which was liquidated. PTH Construction also liquidated and then traded as Zycon Construction.
Assets belonging to the company were transferred to trusts of which the directors were beneficiaries.
Crooked liquidators and attorneys were the name of the game. The liquidator was Johan Venter and the attorney was Jan van der Merwe.
We have opened a criminal case of fraud against all of the above with the Specialist Commercial Crimes Unit of the South African Police Services.
Chad
IRS Forensic Investigations
JOHANNESBURG, SOUTH AFRICA
