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View Full Version : Hawks investigator sentenced for fraud, money laundering - The South African



FraudNews
01-31-2019, 08:05 AM
Hawks investigator sentenced for fraud, money laundering (https://www.thesouthafrican.com/hawks-investigator-sentenced-for-fraud-money-laundering/) The South AfricanHawks investigator Captain Stefanus Nicolaas Van Rooi, 51, was on Wednesday sentenced by the Springbok Regional Court.


More... (https://www.thesouthafrican.com/hawks-investigator-sentenced-for-fraud-money-laundering/)