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Carmol 'Ponzi scheme' mastermind may have dashed to Dubai
www.timeslive.co.za
Dec 20, · Prinasen Dhaver, the CEO of Innovatech , which pooled investor funds for deposit with Carmol, confirmed that EY had searched his offices on Monday and seized electronic items such as …
Carmol prepares for court action after allegations of Ponzi scheme
www.timeslive.co.za
CARMOL Distributors, the company running an alleged R450-million Ponzi scheme, has instructed its legal team to pursue "an action for damages" against embattled Innovatech director Prinasen Dhaver.
Durban young 'tycoon' charged with fraud - Independent Online
www.fraud-news.com
Durban - Durban's self-proclaimed richest under-30-year-old businessman, Prinasen Dhaver, was charged with fraud this week by the Directorate for Priority Crime ...
Vandalized Lambo - Modifind.com - On Road
www.modifind.com
Lamborghini Gallardo’s are quite rare in South Africa, but one owner was not satisfied with stock and wanted something more unique. So young millionaire Prinasen Dhaver, decided to collaborate with …
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