IRS has opened a project into a company that trade as Trinity...
IRS has opened a project into a company that trade as "Trinity Tokens" supposedly a part of a bigger company known as the "Trinity Group".
The company had offices in Mossel Bay and purportedly was an investment company operating in the crypto currency / Forex space.
The company and its principals have
disappeared leaving community members out of pocket to the tune of several million rands .
A case had been opened with the police.
Case reference:
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