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Van Reenen, Sophia

Crime · Wanted
Van Reenen, Sophia is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameVan Reenen, Sophia[sources]
Other nameRachael[sources]
Birth datenot available[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountrySouth Africa[sources]
Source linkwww.saps.gov.za[sources]
Last changeLast processedFirst seen

Descriptions

From April 2015 to December 2015 this three suspect’s namely Sophia Rachael Van Reenen, Peter Siyamthanda and Liza Major have scammed the  complainant of  an amount of R2 000 000 at Piet Retief  for business purposes. The three suspects were arrested and later released on bail. They never appeared for their trial at court. A warrant of arrest was issued on 2016-04-05 at the Piet Retief Magistrate’s court.

South Africa Wanted Persons,

Wanted - Fraud

South Africa Wanted Persons,

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Data sources

South Africa Wanted Persons491

Wanted persons list of South African Police Service

South Africa · SAPS


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