FraudNews
03-04-2021, 06:12 PM
Accountant gets 12 years for R60m investment fraud, money laundering (https://www.iol.co.za/news/south-africa/western-cape/accountant-gets-12-years-for-r60m-investment-fraud-money-laundering-9a0f3591-5b17-4a21-8e1d-a9695561d4aa) IOL
More... (https://www.iol.co.za/news/south-africa/western-cape/accountant-gets-12-years-for-r60m-investment-fraud-money-laundering-9a0f3591-5b17-4a21-8e1d-a9695561d4aa)
More... (https://www.iol.co.za/news/south-africa/western-cape/accountant-gets-12-years-for-r60m-investment-fraud-money-laundering-9a0f3591-5b17-4a21-8e1d-a9695561d4aa)