Thursday, January 30, 2025

Accountant gets 12 years for R60m investment fraud, money laundering

ACCOUNTANT GETS 12 YEARS IMPRISONMENT FOR FRAUD & MONEY LAUNDERING: Report via IOL News – 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 Accountant gets 12 years…

By , in IRS , at 4th March 2021

ACCOUNTANT GETS 12 YEARS IMPRISONMENT FOR FRAUD & MONEY LAUNDERING:

Report via IOL News –

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

Accountant gets 12 years for R60m investment fraud, money laundering

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Accountant gets 12 years for R60m investment fraud, money laundering

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