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Wanted Persons: Detail page

Ghislain Gaspard

Wanted

Ghislain  
Crime: Fraud
Crime Circumstances:

Between June 2014 and July 2016 at no.8 Periwinkel, Atlantic Beach, Golf Estate, Melkbosstrand, The complainant made an agreement with Miss Benivo and her partners namely Geoffrey Michel Mohamed Gaspard and Ghislain Gaspard for a property in Madagascar to be sold to the complainant. An deposit was made into the threesomes account to secure the deal. Upon enquiries by the complainant the suspect's father responded to the complainants attorneys that the agreement was fake and there is no such property in Madagasgar. He also said that no money was received by him. A warrant of arrest was issued on 14 November 2017 at Bellville Magistrate's court.

Crime Date: 2014/06/24
Aliases: Unknown
Gender: Male
Eye Colour: Unknown
Hair Colour: Unknown
Height: 0 m
Weight: 0 kg
Build: Unknown
Station: Melkbosstrand
Case Number: 73/08/2016
Telephone: 021-5538200/8207
Investigating Officer: W/O KC Daniels
Contact nr: 021 553 8200
E-mail: NtuliThandi@saps.gov.za
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