S v Saasin and Others (84/02)
S v Saasin and Others (84/02) [2003] ZANCHC 44; [2003] 4 All SA 506 (NC) (20 October 2003)
High Court plea-and-sentence agreement case on a pyramid scheme: the court confirmed compliance with section 105A, convicted the accused on 1527 fraud counts and three statutory offences, and imposed the agreed sentences.
- Fraud
- Pyramid Scheme
- Plea Bargaining
- Minimum Sentencing
- Banks Act Offence
- Companies Act Offence