Three of the four suspects under investigation for fleecing a Chinese investor of more than P14 million appeared before Broadhust Regional Magistrates court yesterday.
The three suspected swindlers, Iketleng Gabaeme, Tumelo Rakotala and Thabo Monageng are being investigated for defrauding a Chinese national and other victims using fake tender award documents.
A Chinese national is said to have been defrauded P14m and investigations are being carried out to establish more people who were defrauded.
The trio was nabbed by a joint operation done by the Directorate of Intelligence Service...
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