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https://rvafmediareleases.wordpress.com/category/moneyweb-2/
May 14, 2015 · But even at the upper end, these numbers are significantly lower than the 300% annual returns promised by Zantech Trading or the 2%-a-day returns promised by Chris Walker’s Defencex. Both schemes were found guilty of contravening the Banks Act and ordered to repay investors.
https://rvafmediareleases.wordpress.com/tag/hanna-barry/
But even at the upper end, these numbers are significantly lower than the 300% annual returns promised by Zantech Trading or the 2%-a-day returns promised by Chris Walker’s Defencex. Both schemes were found guilty of contravening the Banks Act and ordered to repay investors.
https://theponzibook.blogspot.com/2013/08/
The South Africa Reserve Bank appointed investigators to inspect Zantech Trading, an alleged Ponzi scheme promising returns of 25% per month. The scheme’s mastermind, Ntokozo Mayisela, had previously been arrested on charges of fraud related to his involvement with Larjent, a scheme that offered investors 30% monthly returns. Thailand
https://www.linkedin.com/in/vineetkumarub2015
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http://www.lawlibrary.co.za/default.asp?sl=&id=2039
DefenceX, Zantech ordered to repay investors - 10 April DefenceX is a Ponzi scheme and must repay its investors. Together with Zantech Trading, Net Income Solutions (known as DefenceX) has been found guilty of contravening the Banks Act by operating as an illegal deposit-taking scheme, the South African Reserve Bank (Sarb) announced this week.
http://www.lawlibrary.co.za/notice/updates/2013/issue_24/usefullinks_southafrica.htm
Nov 15, 2013 · The slow liquidation at Krion does not bode well for victims of other illegal investment schemes, such as Defencex or Zantech Trading, who are hopeful of recovering funds. The Krion liquidators have been able to recover R99.5m, but the lion ' s share has gone to legal and collection costs of R74m and liquidators ' fees of R10m. The South ...
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https://in.linkedin.com/in/jignesh-kanani-09b538147
View Jignesh Kanani’s profile on LinkedIn, the world's largest professional community. Jignesh has 5 jobs listed on their profile. See the complete profile on LinkedIn and discover Jignesh’s connections and jobs at similar companies.Title: Business Analyst at Triveni Global …
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https://www.gazette.govt.nz/notice/id/2017-ds6538
I intend to remove the following companies from the Register under section 318(1)(b) of the Companies Act 1993, on the grounds that the Registrar has reasonable grounds to believe that the company is not carrying on business and there is no proper reason for the company to continue in existence.. 01 OXFORD TRUCKING LIMITED 1+1 EDUCATION APOLLO LIMITED ...
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https://pt.scribd.com/doc/297140266/SIGAR-report
On September 12, 2012, the Department of the Interior, on behalf of the Department of Defense, awarded a 1-year, $14.8 million contract to Zantech IT Services Inc. (Zantech) to support the TFBSO Strategic, Technical, and Analytical Support Services in Traditional and Alternative Energy Sectors program.
https://oversight.garden/reports/sigar/SIGAR-18-19-AR
SIGAR 18-19-AR Published by the Office of the Special Inspector General for Afghanistan Reconstruction on 2018-01-04. Below is a raw (and likely hideous) rendition of the original report. (PDF)
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