Possible Special Investigations Unit and Asset Forfeiture Unit

I have been battling since 22/08/2010 to get R37,050 winnings and R9,000 in balance from African Palace Casino.

Apart from the cut-and-paste responses from Leon Nel, I thought that they closed up shop. What a surprise, when I mailed them on the 7th October 2010, received a reply e-mail (implying that they are still very much in operation). When they realised I was a South African wanting feedback on my money, deadly silence.

I have had interviews with a research investigator from Carte Blanche and have told my story to journalists from Mail and Guardian, Sunday Times and Noseweek. In all cases, investigations are under way to expose APC and Leo and Denver Chetty (Leon Nel is just a puppet in their game).

I am meeting with a legal representative from the Department of Trade and Industry on Thursday (14/10/2010) who indicated that they may involve the Special Investigations Unit and Asset Forfeiture Unit.
They also indicated that I may be liable for tax (as this will have to be reported to SARS), but I am more than happy to loose my entire winnings to the state if it means I can bring this thieving to an end.

APC and the Chetty's relies on us not taking legal action due to the cost, but as per above you have other routes that you can follow to END THIS.

Another victim

Hi,

I played at African Palace Casino(APC) and made a withdraw in August 2010 for the amount of R7000.After all the issues with the Gambling board they left SA and took all the players money with them.

Why haven’t the papers or even a medium like Carte Blance’ take the opportunity to do a story about these Crooks. There are thousands of unpaid players.

How can we unite and expose these crooks. Show other players in world who they dealing with.

Try and get hold of all the people who have had bad experience with these two con artists and get them to take a group action. We need someone to take the lead here on this matter.