• Corpus ID: 114807760

Applications launched to seize Carmol trusts worth R12 million : investigations

@inproceedings{Ziady2016ApplicationsLT,
  title={Applications launched to seize Carmol trusts worth R12 million : investigations},
  author={Hanna Ziady},
  year={2016}
}
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.