Whereas South African authorities proceed to twiddle their thumbs and do nothing, liquidation proceedings towards Mirror Buying and selling Worldwide’s ringleaders continues.
The newest choice has seen provisional sequestration granted towards Johann and Nerina Steynberg.
Johann Steynberg (proper) is believed to be a puppet govt, working with MTI’s actual house owners Cheri and Clynton Marks. Nerina is his spouse.
As reported by Jan Vermeulen of My Broadband;
The courtroom order, which MyBroadband has seen, was handed down by Decide President Ephraim Makgoba on 13 April after the provisional liquidators of MTI utilized for Steynberg to be sequestrated.
Steynberg and his spouse Nerina have been named because the respondents, however Steynberg is the one topic of the order.
In case you’re like me and don’t know what “provisional sequestration” is, it permits for the Steynberg’s property to be seized.
I’m not aware of South African legislation, so whether or not this can be a blanket clawback or if seized property should be tied to MTI is unclear.
In any occasion the Steynbergs or “any events” have till July 20th to oppose the Steynberg asset seizure.
Johan Steynberg hasn’t been seen or heard from since he reportedly fled to South America final December. His spouse Nerina continues to be in South Africa.
As for Cheri and Clynton Marks (proper); once more the failure of South African authorities to behave, has seen victims take issues into their very own fingers.
On April 13th Vermuelen reported;
A Excessive Courtroom summons, seen by MyBroadband, has been issued to a few individuals concerned with BTC World – Clynton Marks, Cheri Marks, and Andrew Caw.
Eighteen BTC World Workforce victims have filed go well with towards the Marks and Caw.
BTC Global was a Ponzi scheme launched by the Marks and Caw in 2017. It was primarily the precursor to Mirror Trading International.
South African authorities have been investigating BTC Global Team since 2018. So far nothing has come from their investigation.
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