Da Silva: FSB investigating “suspicious” Kellermann investments into SA
Da Silva says the FSB’s foreign counterparts asked for help in tracking “suspicious” investments of money flowing into SA from the alleged Ponzi scheme.
Da Silva says the FSB’s foreign counterparts asked for help in tracking “suspicious” investments of money flowing into SA from the alleged Ponzi scheme.
Cobus Kellermann, CEO of Cape-based money manager Clarus Capital, has been fingered as a mastermind behind a massive global Ponzi scheme run from Mauritius.
Kellermann has all the trappings of a solid member of society. His wife, Tracy Ann Kellermann, has a PhD in pharmacology from the University of Cape Town.