WebMay 15, 2024 · What Cilliers completely omitted, though, was to disclose that just four months before his Saica hearing, in August 2024, the Financial Sector Conduct Authority … WebAnalysis - The Hawks' commercial crimes unit is investigating criminal complaints, including fraud, brought against Charl Cilliers and Diane Burns, of Insure Group Managers …
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Financial Crimes Inc: The case against Insure Group …
WebIt's that time of the year again that we will start to see law firms advertising articles positions for bright new legal minds. Unfortunately, the majority of… WebSCORPIO: Hawks target Insure Group’s managers Charl Cilliers and Diane Burns after R1.7bn insurance scandal WebAug 10, 2024 · Cilliers, CEO of the now-defunct Insure Group Managers, and Burns, “director for strategy and compliance”, have steadfastly proclaimed their innocence. Burns, on behalf of her and Cilliers,... havilah seguros