Pth Construction (Pty) Ltd
Johan "kaffie" van graan liquidation fraud, b.E.E. Tender fraud, theft, fraud, liquidation internet

PTH Construction previously traded as Abcon Construction which was liquidated. PTH Construction also liquidated and then traded as Zycon Construction.

Assets belonging to the company were transferred to trusts of which the directors were beneficiaries.

Crooked liquidators and attorneys were the name of the game. The liquidator was Johan Venter and the attorney was Jan van der Merwe.

We have opened a criminal case of fraud against all of the above with the Specialist Commercial Crimes Unit of the South African Police Services.

Chad

IRS Forensic Investigations

Johannesburg, south africa

Company: Pth Construction (Pty) Ltd
Country: USA
City: JOHANNESBURG
Address: BRYANSTON & KYA-SANDS

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