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A Warrant of Arrest has been issued for Mr Neal Bhawanideen after a fraud case was opened at Norwood SAPS.
Mr Bhawanideen has lured many people into investing in repossessed luxury and sports vehicles through Bhawanideen’s company, Nkosiyami Empire, with promises of profits. However, Mr Bhawanideen used fake documents to deceive investors, leading to substantial financial losses adding up to millions of rands.
Despite assurances of repayment, victims have not received their money back.
A reward is offered for accurate and credible information that leads to the arrest and conviction of Mr Neal Bhawanideen on fraud charges. An initial reward of R40,000.00 will be paid upon his successful arrest, with an additional R60,000.00 awarded following his conviction.
SAPS CASE DETAILS:
SAPS Norwood CAS 33/11/2020
If you know about the whereabouts of Mr Bhawanideen,
please contact Mr Mike Bolhuis: Contact number: +27 82 447 6116
Email address: mike@mikebolhuis.co.za
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Regards,
Mike Bolhuis
Specialist Investigators into
Serious Violent, Serious Economic Crimes & Serious Cybercrimes
PSIRA Reg. 1590364/421949
Mobile: +27 82 447 6116
E-mail: mike@mikebolhuis.co.za
Fax: 086 585 4924
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