Simelane faces accusations of fraud, corruption and money laundering connected to the VBS heist. Is she Lady Justice or a counterfeit?
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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 […]
Simelane faces accusations of fraud, corruption and money laundering connected to the VBS heist. Is she Lady Justice or a counterfeit?
Simelane faces accusations of fraud, corruption and money laundering connected to the VBS heist. Is she Lady Justice or a counterfeit?
The Hawks have launched a corruption and money laundering probe into justice minister Thembi Simelane.
The Hawks have launched a corruption and money laundering probe into justice minister Thembi Simelane.
STOCKHOLM: A Swedish court on Tuesday sentenced the former chief executive of Swedish bank Swedbank to 15 months in prison for deceiving investors...
WASHINGTON (Sputnik) - New York Supreme Court Judge Juan Merchan delayed a sentencing hearing in the so-called hush money case involving former US...
A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on...
A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on...