SAPS communications officer, Captain Cheryl Venter confirmed that a a fraud case against the suspected Ponzi Scheme operating as ‘Money Stokvel’ has been opened. Anybody who has lost money to ‘Money Stokvel’ can now go to the station and give their statement.
Every statement will act as a supporting document in the investigation.
To make it easier for victims of the scheme to make a statement, click on the link below for a printable affidavit form. Fill in page 1 of the form and attach a copy of your identity document and a copy of the contract and receipt that you received from ‘Money Stokvel’. These documents can then be taken to the charge office. You will have to fill have to fill in page 2 of the form in the charge office, in the presence of a police officer. You must quote case number 245/6/2018 at the charge office when handing in your affidavit.
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