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View Full Version : Attorney charged with fraud, theft and money laundering - Independent Online



FraudNews
11-21-2016, 06:57 PM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGRgZ2HTKUXglmBplvri5h_SdIRvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=mVEzWJiwF8zF3QG-vLC4AQ&url=http://www.iol.co.za/news/crime-courts/attorney-charged-with-fraud-theft-and-money-laundering-2092049)


Attorney charged with fraud, theft and money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGRgZ2HTKUXglmBplvri5h_SdIRvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=mVEzWJiwF8zF3QG-vLC4AQ&url=http://www.iol.co.za/news/crime-courts/attorney-charged-with-fraud-theft-and-money-laundering-2092049)
Independent Online
Johannesburg – A 61-year-old attorney appeared in the Kimberley Regional Court on sixteen counts of fraud, theft and money laundering, the Directorate for Priority Crime Investigation (Hawks) said on Monday. Captain Philani Nkwalase said that Henry ...

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