Financial Crimes Inc: The case against Insure Group Managers
The exact nature of the alleged crimes perpetrated at Insure Group Managers when its directors misappropriated R1.7-bn in premium funds — from which it bought wonky assets and paid about R160-million in dividends to owners Charl Cilliers and Diane Burns — has been detailed in a reportable irregularities report and several affidavits submitted to the Hawks.
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