Tag: Banks Act 94 of 1990

Fraudulent scheme exposed: Final sequestration order

by GilesFiles | Aug 23, 2019 | 2019, Causes and defences, Courts, Disputes: factual, Hearsay, High Court, High Court judges, Judges, Labour Relations, Legislation, Sectors, Topics | 0 |

VBS Mutual Bank (in liquidation) v Madzonga Fraudulent scheme exposed at VBS Mutual Bank and high court exercised a discretion and granted a final sequestration order against an alleged co-perpetrator “who knowingly...