X

Vous n'êtes pas connecté

Rubriques :

Maroc Maroc - NAMIBIAN.COM.NA - A la Une - 14/Jul 06:07

Release SME Bank Inquiry Documents

10 July 2024: In South Africa, then chairman of the VBS Bank, Tshifiwa Matodzi, was sentenced to 495 years for an array of crimes ranging from corruption to fraud and money laundering involving the loss of nearly N$2 billion of depositors’ money. Like a split-screen movie putting a scene in context, the Matodzi sentencing contrasted […]

Articles similaires

Sorry! Image not available at this time

LEGAL TANGO: NPA to appeal against a High Court ruling that granted VBS Mutual Bank heist accused a separate trial from their 11 co-accused

daily maverick - 16/Aug 13:42

The legal battle unfolds in the wake of the conviction of VBS fraud ringleader and former chairperson Tshifhiwa Matodzi, who was sentenced to 15 years...

BREAKING NEWS: Floyd Shivambu quits the EFF to join Jacob Zuma’s MK Party

dailynews.co.za - 15/Aug 10:14

Floyd Shivambu, has dropped a bombshell on Thursday and confirmed that he has resigned from the Economic Freedmom Fighters and was joining former...

Sorry! Image not available at this time

Former Bank Employee Sentenced To 15 Years For Fraud In Gqeberha

surgezirc.co.za - 14/Aug 07:37

Mziwakhe Khumalo, 33, a former bank employee, has been sentenced to 15 years in jail for fraud, money laundering, and contravention of the Electronic...

Sorry! Image not available at this time

News24 | ANC Limpopo stands firm on deputy chairperson Florence Radzilani amid VBS revelations

news24.com - 13/Aug 06:22

Florence Radzilani, the Limpopo social development MEC accused of corruption in the VBS Mutual Bank scandal, is not going anywhere.

Disgraced Ex-Congressman George Santos Pleads Guilty To Fraud & Other Federal Charges; Lawsuit Vs. Jimmy Kimmel Dismissed

deadline.com - 19/Aug 22:56

Former GOP Rep. George Santos pleaded guilty to multiple federal charges today and faces a minimum of two years in prison, with a sentencing hearing...

Sorry! Image not available at this time

News24 | VBS Mutual Bank heist accused demand key documents from State

news24.com - 14/Aug 14:44

The legal team representing two VBS Mutual Bank heist accused says the State is causing delays in the case by failing to provide the defence with key...

Sorry! Image not available at this time

Singapore charges two ex-bankers for helping $2.2bn money laundering ring involving Cypriots

cyprus-mail.com - 15/Aug 10:08

A Singapore court on Thursday charged two former bankers for helping a group of foreigners who were convicted of laundering $2.2 billion last year...

Gift card scams generate billions for fraudsters and industry as regulators fail to protec

rawstory.com - 22/Aug 15:04

Wednesday morning, the day before Thanksgiving, Mae awoke, set her hair in curlers and switched on her laptop. The screen froze and a message...

University shareholder in north back in court over fake diploma scandal

cyprus-mail.com - 12/Aug 16:21

Serdal Gunduz, the 30-per-cent shareholder and secretary-general of the now-infamous Cyprus Health and Social Sciences University (KSTU) in Morphou,...

Les derniers communiqués

  • Aucun élément