Alleged R1.3 Million fraudster sought
NORTH WEST – The Hawks’ Serious Commercial Crime Investigation team in Klerksdorp is searching for a wanted suspect, Matlakala Zacharia Rapholo (40) for alleged charges of fraud and money laundering. It is alleged that in June 2014, he operated a fraudulent investment scheme on Steen Street in Rustenburg under the company named Monono Investment Holding …