Special Investigating Unit explains how actress Terry Pheto has been implicated in the National Lotteries Commission luxury property fraud allegations. The actress has remained mum on the matter: TerryPheto
Rasemate Family Trust represented by Rebotile MalomaneUnbrand properties represented by Sthembiso Jim Skosana,“In most of these transactions, it was a situation where, an NPO had applied for money from the lottery commission, the money was sent to the NPO but that money was either diverted to the individuals concerned, bought the properties or to the family trusts,” added Kganyago.into the property fraud and cited she was “dismayed” to find out that she was a subject to an SIU probe.
“I deny any involvement in the alleged scheme that has been reported on. I also had no prior knowledge of an application to obtain a preservation order against me and had no sight of this order.”
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