As officers of With Design, Zuloff and Benjamin had funneled unearned sales commissions from 1988 to 1992 to a dummy company they set up, called DKJ
Benjamin and former vice president and secretary of WDIM and president of DKJ
Valarcher J-F, Leforban Y, Rweyemamu M, Roeder PL, Gerbier G, Mackay DKJ
, et al.
Police also want to hear from anyone who saw the Mazda, with the registration number L858 DKJ
, being abandoned and torched in Hookergate Lane, Greenside, Gateshead, at 4.
Further inquiries are underway to trace the owners of the car, which had the registration number L858 DKJ
and was found burned out in Hookergate Lane, Greenside, Gateshead at 4.
Police have taken the burned out car, a Mazda 323, which had the registration number L858 DKJ
, to a police station for forensic experts to examine.