Self-proclaimed 'millionaire' out on bail after first appearance

Self-proclaimed 'millionaire' out on bail after first appearance

2021-10-23 06:45:00 AM

Self-proclaimed 'millionaire' out on bail after first appearance

Sandile Shezi, the self-proclaimed SA’s youngest “millionaire” and forex trader, who is facing a R500,000 fraud charge, had resigned from his golden goose company by the time he handed himself over to the police.

Ledwaba told Sowetan on Thursday that the money he lost through GTI had left a big dent to his pocket and was still suffering financially because of it.“Today is not the right time for me to lay bare my entire story and how I suffered at the hands of a man trusted as the matter has just gone to court,” said Ledwaba. However, Shezi has denied these allegations.

Jub Jub suspended by TV channel | Citypress SA officially in fourth COVID-19 wave KZN government calls on protesting truck drivers to stop sabotaging SA economy

Ledwaba opened the case of fraud a few weeks ago and a warrant of Shezi’s arrest was issued by the Randburg magistrate's court earlier this month before he handed himself over to the police on WednesdayA company search by Sowetan on Thursday showed that Shezi had resigned from GTI although he was still an active director at 28 business entities based in Gauteng and KwaZulu-Natal where he hails from.

Some of these companies included a several forex and Bitcoin ventures, a funeral parlour, a construction firm, textile business and the bizarre South African Ward Councillors and PR Councillors Award (PTY) LTD.Shezi has had a brush with the law in the past. In September 2019, the Financial Sector Conduct Authority (FSCA) issued a warning against people doing business with Rivoltare, a company he owned at the time. FSCA said the company was not legally authorised to render any financial advice and intermediary services. headtopics.com

Read more: Sowetan LIVE »

LIVESTREAM: Police Minister testifies at SAHRC hearings

The Human Rights Commission hearings into the July unrest continues on Friday.

Is it wrong for a black to be rich?

'Youngest' self-proclaimed millionaire Sandile Shezi in court for fraudSA’s youngest self-proclaimed millionaire, Sandile Shezi, has appeared in court charged with allegedly defrauding his business partner. Forex scammer! I knew it Even though I have pride as a man, at the end of the day I'm a parent too. My children slept hungry for the second night in a row😔. Please, please assist my family with any food donation or food parcel🙏. We can go days without eating, my babies can't 💔😭

'Youngest' self-proclaimed millionaire Sandile Shezi in court for fraudSA’s youngest self-proclaimed millionaire, Sandile Shezi, has appeared in court charged with allegedly defrauding his business partner. I was impressed by the professionalism of Mr Dereck0111 From the moment of my first free consultation,to the moment I got my profit,She's trustworthy,reliable and understanding... Dereck0111 His bragging makes me nauseous

'Youngest' self-proclaimed millionaire Sandile Shezi in court for fraudSA’s youngest self-proclaimed millionaire, Sandile Shezi, has appeared in court charged with allegedly defrauding his business partner. Fraud Doesn't Always Pay! Being a millionaire is not something that is 'self-proclaimed'.

Self-proclaimed 'millionaire' out on bail after first appearanceSandile Shezi, the self-proclaimed SA’s youngest “millionaire” and forex trader, who is facing a R500,000 fraud charge, had resigned from his golden goose company by the time he handed himself over to the police.

Self-proclaimed 'millionaire' out on bail after first appearanceSandile Shezi, the self-proclaimed SA’s youngest “millionaire” and forex trader, who is facing a R500,000 fraud charge, had resigned from his golden goose company by the time he handed himself over to the police.

SA’s youngest millionaire arrested for ‘fraud’SA’s youngest self-proclaimed millionaire Sandile Shezi has been arrested by police. Why do blacks do this to themselves , stop showing off stolen money Huh Kwenzenjani bathong 🤔👌 Hood he csn stop roaring around Umhlanga In his suped up luxury vehicle