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PERSONAL DETAILS:
Names and Surname: SHANEEN KYLIE FLEETWOOD
Date of Birth: 1991-10-17
Last Known address:
175 ACACIA
EMERALD BOULEVARD
GREENSTONE HILL
EDENVALE
SAPS CASE DETAILS:
WANTED FOR CONTEMPT OF COURT: 2020/24081
CASE DETAILS:
SSS has obtained a court ruling against Shaneen Kylie Fleetwood.
She was one of three company directors who failed to provide essential shipping documents for a sulfur shipment despite receiving $196,000.
This prevented the buyer from taking delivery of the sulfur in Dar es Salaam, resulting in significant losses.
The court decided to hold the three company directors liable in their personal capacity.
They were later found in contempt of court for not complying with the order to deliver the documents.
The other two directors have been found, but SSS has been mandated to apprehend Shaneen Kylie Fleetwood.
SSS WOULD APPRECIATE ANY INFORMATION REGARDING THE WHEREABOUTS
OF SHANEEN KYLIE FLEETWOOD.
PLEASE CONTACT OUR SSS SPECIALIST INVESTIGATOR:
MR RAY KOCH
Contact number: +27 82 255 1516
Email address: rayk@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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