Information reaching Kossyderrickent has it that Sam Holdings is alive in another country swiping cards and cash at his car dealership.
In the trending video, Sam Holdings, is seen as he said he swipe only cards as his friends or customers were at his dealership to buy expensive cars, such as: Range Rover, etc.
Mpumalanga business tycoon Sam Chabalala.
The net is closing in very fast on Mpumalanga business tycoon Sam Chabalala as the Hawks move in to freeze his business bank accounts and assets.
Sowetan has learnt that Hawks officers yesterday met with a senior official from the department of home affairs to obtain a statement which details how Chabalala obtained his alleged fraudulent identity document.
According to a source close to the investigation, the elite crime investigating unit has now expanded its investigation into Chabalala’s businesses.
“On Thursday, we are moving to freeze his accounts. The prosecutor also ordered the investigating officer to go and seize the file at home affairs where he applied for identity document,” he said.
Chabalala of Sam Holdings is facing charges of fraud, corruption, contravention of the Immigration Act as well as possession of unlicensed firearm and ammunition.
Hawks spokesperson Brig Hangwani Mulaudzi refused to comment on the ongoing investigation, but confirmed they have stretched their investigation to include Chabalala’s businesses.
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