Category: Mirror Trading International
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Confirmation of MTI Criminal Probe by South African Officials
Four years post the fall of Mirror Trading International, South African officials have verified that a criminal probe is underway. The Financial Sector Conduct Authority labeled MTI a “unlawful venture” in December 2020. Nonetheless, substantive updates have been scarce since that proclamation. As Jan Vermeulen of My Broadband disclosed on May 21st; The National Prosecuting…