FREE STATE – The Hawks’ Serious Commercial Crime Investigation team based in Bethlehem appeals to the public to assist in tracing Moeketsi Ntshasa who can help unlock the investigation into the bogus investment scheme.

It is alleged that between the periods of 2018 until 2021 the victims invested their money into a company known as Integrated Investment Inn with a promise of getting an interest return of 10 percent. The victims did not receive their money as promised and the company is no longer available from its place of business in Ladybrand. As a result the victims suffered a total loss of R15 million.

Anyone with information that may assist the police in locating Ntshasa as identified on the attached photo, may contact investigating officer, Warrant Officer Sidwell Mpholo at 082 372 0386.

Source: South African Police Service