South Africa Investigates Corporate Veil for Fraud
An investigation is underway to determine how to remove limited liability from companies implicated in fraud. The focus is on piercing the corporate veil to hold individuals like 'Mr Blue Lamborghini' ultimately liable for misconduct and fraud.
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Sources · 7 independent
SAfm
“companies who might be implicated are those two something companies that were mentioned by S I U right so now the link needs to be how do we remove that liability that limited liability and then Mr blue Lamborghini be ultimately and completely found liable for these for these misconduct right and for this fraud so the question and the conversation How do we pierce the corporate veil?”
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