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ponzi scheme
Investors' funds remain with liquidators as SCA rejects NDPP's Tariomix appeal
The Supreme Court of Appeal has rejected the NDPP's late appeal to freeze millions in the Tariomix Ponzi scheme case, ruling that the funds should remain with liquidators for distribution to defrauded investors rather than being subject to asset forfeiture.
Investors' funds remain with liquidators as SCA rejects NDPP's Tariomix appeal
The Supreme Court of Appeal has rejected the NDPP's late appeal to freeze millions in the Tariomix Ponzi scheme case, ruling that the funds should remain with liquidators for distribution to defrauded investors rather than being subject to asset forfeiture.