Ragindrin Kuni (54), failed to appear in the Protea Magistrate’s Court as scheduled on Wednesday, 03 April 2024, on charges of theft, fraud and money laundering. The Hawks’ Serious Commercial Crime Investigation team wasted no time in tracing Kuni’s whereabouts and consequently arrested him with a warrant that was issued on the same day. Kuni was initially arrested on 19 May 2021, after a case was registered against him in February of the same year. The allegations were that he approached an elderly victim who had just received his pension and proposed that they start a joint venture focusing on optical equipment engineering. He reportedly proposed that it should be a 50/50 ownership business. An agreement was eventually reached in January 2020. Kuni asked for his partner to deposit R812 000 into an associate’s account
New Web Hosting Pioneer Emerges, Offering Affordable Hosting Solutions Coupled with…Ragindrin Kuni , failed to appear in the Protea Magistrate’s Court as scheduled on Wednesday, 03 April 2024, on charges of theft, fraud and money laundering .
Kuni was initially arrested on 19 May 2021, after a case was registered against him in February of the same year. The allegations were that he approached an elderly victim who had just received his pension and proposed that they start a joint venture focusing on optical equipment engineering. He reportedly proposed that it should be a 50/50 ownership business.
Web Hosting Pioneer Affordable Solutions Theft Fraud Money Laundering Joint Venture Optical Equipment Engineering
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