A transfer of shares document Tsolo thought he was signing, in Arabic, turned out to be an acknowledgement of debt. Moneyweb StateCapture SouthAfrica
Sello Tsolo, a project manager for the Setsoto Municipality in the Eastern Free State, has been barred from returning home from Abu Dhabi for nine years – more than three of which were spent in prison – after being lured there in 2013 by international scamster and Indian national Amit Lamba on the pretext of investing in a dairy project.
has been providing them with consular support since their initial arrest; The three gentlemen in question were found guilty of offences in an UAE Court. After serving their sentences, UAE Law requires them to settle their debt despite claims that they were victims of fraud. It is standard practice for the UAE Government to put travel bans in place in respect of foreigners with outstanding debt, preventing them from leaving the UAE until such time as the debt are settled.
’s efforts are continuing in the best interest of Mr Tsolo and the other South Africans affected in this particular case. It is not possible to attach a timeline.
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