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Mr Roopal

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2 claims
1 hearing days
3 linked entities

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Day 13407 Jul 2026

Open hearing day →
unrated
criminality
90% conf.

Mr Roopal was the curator of the VBS Bank and related fraud case instituted in Sandton in July 2019.

Mr Roopal was the curator of the V B S B a n k a n d t h a t c a s e , S a n d t o n c a s e 7 6 / 0 7 / 2 0 1 9 , w a s a c a s e t h a t h e h a d i n s t i t u t e d i n r e l a t i o n t o f r a u d s c o n c e r n i n g t h e V B S B a n k
UNATTRIBUTEDDay 134 · 07 Jul 2026Refers to: 2019-07Location: Sandton
YouTube 1:42:21
unrated
other
80% conf.

General Khan sent Mr Roopal's name and address to an unspecified recipient, which was not authorised.

General Khan sends through not only Mr Roopal’s name ... but also his address, which was not even asked for
YouTube 1:42:21