Statements: Sophia Van Reenen

Canonical ID: za-wanted-1054 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRachaelza_wantedza-wanted-1054
Person:countryzaza_wantedza-wanted-1054
Person:firstNameSophiaza_wantedza-wanted-1054
Person:genderfemaleza_wantedza-wanted-1054
Person:idab4972027eee9bda98348b6b3b4de883d5f9745eza_wantedza-wanted-1054
Person:lastNameVan Reenenza_wantedza-wanted-1054
Person:nameSophia Van Reenenza_wantedza-wanted-1054
Person:notesFrom 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.za_wantedza-wanted-1054
Person:notesWanted - Fraudza_wantedza-wanted-1054
Person:sourceUrl https://www.saps.gov.za/crimestop/wanted/detail.php?bid=1054za_wantedza-wanted-1054
Person:topicswantedza_wantedza-wanted-1054
Person:topicscrimeza_wantedza-wanted-1054
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