Thupeyo Muleya Beitbridge Bureau A 45-year-old Zimbabwean was on Tuesday jailed for an effective seven years by a South African court for possession...
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A total of N$18,8 million stolen from SME Bank was transferred to and laundered by former Zimbabwean president Robert Mugabe’s ex-pilot and confidant Robert Mhlanga. This is according to court documents filed in South Africa’s Gauteng High Court by SME Bank’s liquidators Ian McLaren and David Bruni. The liquidators said approximately N$20,8 million was transferred […]
Thupeyo Muleya Beitbridge Bureau A 45-year-old Zimbabwean was on Tuesday jailed for an effective seven years by a South African court for possession...
The NSW Supreme Court had told Michael Teplitsky to repay $11.15 million – plus seven years’ interest – laundered by since-jailed blackmailers.
The NSW Supreme Court had told Michael Teplitsky to repay $11.15 million – plus seven years’ interest – laundered by since-jailed blackmailers.
The NSW Supreme Court had told Michael Teplitsky to repay $11.15 million – plus seven years’ interest – laundered by since-jailed blackmailers.
Beitbridge, Zimbabwe — Chatunga Bellarmine Mugabe, son of the late former Zimbabwean President Robert Mugabe, [...]
The liquidators of Plutus Payroll will recoup over $11 million sent to a blackmailer threatening to expose what is now known as Australia's biggest...
Prishne Khan appeared in the Specialised Commercial Crimes Court in Pretoria on Monday, where she was sentenced to 10 years imprisonment on 63 counts...
One of the highest profile insolvency cases in Metro Vancouver has reached a relatively tidy conclusion, with the Supreme Court of British Columbia...
Kaieteur News – A 29-year-old man on Friday was sentenced to two months in jail for breaching a Protection Order by hiding in his ex-girlfriend’s...