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n Personal Finance Newsletter - Applications launched to seize Carmol trusts worth R12 million : investigations

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Abstract

Applications to sequestrate seven trusts worth an estimated R12 million and connected to Yunus Moolla, who masterminded diesel Ponzi scheme Carmol, were filed in the Durban High Court on 22 March 2016.

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/content/monpf/2016/424/EJC188133
2016-05-01
2016-12-02
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