‘Tsotsi’ Star Terry Pheto Implicated In Multi-Million Rands Fraud, Properties Frozen

 

Properties owned by Oscar-winning movie Tsotsi star Terry Pheto have been frozen over fraud allegations involving multi-million rands.

The Special Investigating Unit (SIU) yesterday obtained a high court preservation order to freeze nine luxury properties in Gauteng, a BMW 420i and two Ocean Basket franchises on the East Rand. Their combined value is about R25m, linked to Pheto and eight others.

 

 

It is alleged that the properties were acquired using funds from non-profit organisations with money they received, under the auspices of grant funding, from the National Lotteries Commission (NLC), investigations into the body revealed.

 

Terry Pheto Implicated In Fraud [Image: Instagram/@terrypheto]

 

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SIU spokesperson Kaizer Kganyago told TimesLIVE:

“The luxury properties constitute proceeds of unlawful activities, hence the application for a preservation order pending the final determination of the application for final forfeiture. Any other person with interest in the properties is prohibited from selling, disposing of, leasing, transferring, donating or dealing in any manner whatsoever with … the immovable and movable properties. The preservation order will remain in force until an application for forfeiture is finalised.

Other people and parties affected by the preservation order are Lesley Ramulifho, Collin Mukondeleli Tshisimba, Fulufhelo Promise Kharivhe, the AO Residence Trust (represented by Mashudu Shandukani), the Rasemate Family Trust (represented by Rebotile Maloman), the Mojakgomo Family Trust (represented Thabang Charlotte Mampane), Unbrand Properties (represented by Sthembiso Jim Skosana) and the Just Cuban Trust (represented by Botshelo Cornelius Moloto).

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Terry Pheto Fraud
Terry Pheto Implicated In Fraud [Image: Instagram/@zingisa_s]

 

South Africans on Twitter were disappointed that Terry Pheto is implicated in the fraud. Check out their comments below.

@PositiveClick:

“Being a celeb is hard. She is now the headliner when there are others on the list. Maybe her property is even less in value😝😝”

@Zinhleputinn:

“Terry Pheto being implicated in corruption is the news I never thought I’ll ever hear. Now it explains why her life has remained luxurious even without her doing much acting and filmmaking. This country is a crime scene 😭”

@ChrisExcel102:

“These people who investigated Terry Pheto must also come for people like Sithelo. Who are known as “hard workers”, but we don’t even know what they really do.”

@Xozam1:

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“I have been winning R15 all my life since I started playing lotto kanti u Terry Pheto otya iimali zam 😭”

@KasiCrime:

“Terry Pheto has won 2 awards for her crime movies…Tsotsi (Oscar) & How to Steal 2 million (African Movie Academy Awards). Guess it’s safe to say her acting skills were natural 🤣🤣”

 

 

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