Akasekho emhlabeni owayeyisingqandamathe somculi uVusi Nova
Usomabhizinisi uJoseph ‘Joe’ Safra, owaziwa nangokuthi iziteketiso ezihlukene, okuhlanganisa no-Aeghatidis Andreas Socrate kanye nosanda kudlula uDkt. Jonathan Rothschild, akasekho emhlabeni.
Ngokusho kweZimoja, uzakwabo osondelene naye ukuqinisekisile ukushona kwakhe, yize umndeni wakhe ungakayidaluli imbangela.
U-Safra, owaziwa kakhulu ngezingxoxo zakhe eziphikisanayo, wake wamataniswa ngokuba sothandweni nomculi uVusi Nova.
Kuthiwa ukhohlise osaziwayo abasezingeni eliphezulu nezikhulu zamabhizinisi ethi uyindlalifa kasozigidi waseBrazil uJoseph Safra.
Esebenza ngaphansi kwalo mbhalo ongelona iqiniso, waziveza njengosomabhizinisi womhlaba wonke ophethe inhlangano ebizwa ngeSafra Group, lapho ayeheha khona abantu ngomkhonyovu wokuqashwa, ethembisa amaholo afinyelela ku-R65 000 ngenyanga.
Izenzo zakhe zokukhwabanisa zamfica ngesikhathi ethweswa icala lokuqola uLeon Kruger nomkakhe, uCatharina Johanna Kruger, imali ecela ku-R1 million phakathi kuka-2011 no-2014.
Esebenzisa uhlelo oluyinkimbinkimbi, wathatha isikhundla sikasozigidi waseBrazil ocebile, uDkt. Joseph Safra Sr., okuthiwa wayehola inkampani ebizwa ngokuthi i-Safrasa Investments.
Ngaleso sikhathi, uVusi Nova wafakwa ohlwini njengomqondisi ophethe. Bobabili baboshwa ngo-2014, kodwa lo mculi wabuye wadedelwa ngenxa yobufakazi obanele.
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