[RELEASED] South African Reserve Bank Phala Phala Report
“Despite FinSurv’s efforts, it was unable to secure an interview with Mr Hazim.
Based on the information gathered, the interviews conducted and the evidence available to FinSurv, it is apparent that there are certain… pic.twitter.com/1Eu5ZWJJaz
— Mr. Tshweu (@TshweuMoleme) November 8, 2023
“Accused number one has no fixed address that could be verified with certainty. He further misled this Court regarding ownership of any movable or immovable property. There is a strong possibility that accused number one should he be released on bail, may tamper with or interfere with the investigation or the state witnesses, or destroy or conceal any evidence against him. It is very clear that accused number one has not satisfied this court that the interest of justice permit him to be released from custody. Bail is accordingly denied.”
Written by: Lindiwe Mpanza