| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sophia Van Reenen | [sources] | |||
| Alias | Rachael | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | South Africa | [sources] | |||
| First name | Sophia | [sources] | |||
| Last name | Van Reenen | [sources] | |||
| Source link | www.saps.gov.za | [sources] | |||
| Last change | Last processed | First seen | |||
From April 2015 to December 2015 this three suspect’s namely Sophia Rachael Van Reenen, Peter Siyamthanda and Liza Major have scammed the complainant of an amount of R2 000 000 at Piet Retief for business purposes. The three suspects were arrested and later released on bail. They never appeared for their trial at court. A warrant of arrest was issued on 2016-04-05 at the Piet Retief Magistrate’s court.
Wanted - Fraud
Wanted persons list of South African Police Service
South Africa · SAPS
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