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money laundering
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WC Parents Accused Of Funnelling Fraudulent Funds Worth R13 Million Using Their Nine-Year-Old Daughter’s Name
18 Jul 2024 by Tayla / No Comments
Parents in the small Western Cape town of Swellendam are accused of fraudulently funnelling funds using an account they opened in their daughter’s name when she was nine.
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South Africa Is On Track To Exit The Dirty Money Watchlist Next Year
03 Jul 2024 by Tayla / No Comments
The Financial Action Task Force has identified 22 areas that SA needs to tackle before getting off the grey list by next year.
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One Accused From That Massive R1.8-Billion BHI Ponzi Scheme Case Laundered R800 Million Betting At Sun City Casino
11 Jun 2024 by Tayla / No Comments
In the R1.8-billion BHI Ponzi scheme case, Sona Pillay is alleged to have visited the Sun City casino 131 times where he reportedly placed bets totalling R800 million over four years, , withdrawing large amounts in cash to launder the money.
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Interpol Busted British Mom And Son Hiding Out In Constantia And Sea Point, Wanted For Dealing Drugs And Money Laundering
14 Feb 2024 by Tayla / No Comments
“There is an extradition request for both of them and the State will strenuously oppose their bail application.”
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KykNET TV Presenter And Husband Face Charges Of Theft, Fraud, And Money Laundering [Video]
08 Dec 2023 by Tayla / No Comments
They might all be enjoying their last Christmas as free people.
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Wannabe Rapper & Husband Busted Trying To Launder $4.5 Billion In Crypto
07 Aug 2023 by Heinrich / No Comments
Razzlekhan also claimed to be a successful tech businesswoman, calling herself an economist, serial entrepreneur, software investor, and of course, a rapper.
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Ramaphosa Says They’re Investigating The Gold Smuggling Uncovered By Al Jazeera
15 May 2023 by Tayla / No Comments
In a speech to the Parliament of South Africa, President Cyril Ramaphosa said that the government has launched an investigation into several people involved in this gold smuggling and money laundering scheme per Al Jazeera.
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A Western Cape Fraudster Attorney Didn’t Learn Any Lessons, Convicted Of 48 Charges
03 Apr 2023 by Tayla / No Comments
The 57-year-old was arrested before, but clearly thought she was above the law or something and continued her revolting antics.
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Al Jazeera’s New Series Reveals The Gold Smuggling, Money Laundering, Sanction Dodging Antics In Southern Africa [Video]
27 Mar 2023 by Tayla / No Comments
A deep-dive investigation by Al Jazeera has revealed some of Southern Africa’s largest gold-smuggling operations, exposing how the gangs are brazenly looting the nation.
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Keen To Hide Your Money? These Countries Can Help
18 May 2022 by Tayla / No Comments
The best countries to hide wealth have just been revealed by the Tax Justice Network.
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Nun’s Gambling Addiction Finally Catches Up With Her
08 Feb 2022 by Tayla / No Comments
An 80-year-old nun admitted to wire fraud and money laundering, which she committed in order to fund her gambling problem.
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We’re All Trying To Make Sense Of That R1,3 Million Pretoria Restaurant Bill [Image]
11 Jan 2022 by Tayla / No Comments
The identity of the high-flyer who footed the R1,3 million bill for loads of luxury champagne at a Pretoria restaurant makes this situation even more questionable.
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The ‘King Of Fraud’ Has Been Jailed For 10 Years
12 Nov 2021 by Tayla / No Comments
Meet Aleksandr Zhukov, a 41-year-old Russian who once called himself the ‘King of Fraud’ for creating a fake ad network.
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Massive Online Dating Scam Busted In Cape Town
19 Oct 2021 by Tayla / No Comments
Cape Town has been dubbed an “international cybercrime capital”, with online dating scams as popular as ever.
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Pam Golding Properties Has A Money Laundering Problem
02 Mar 2020 by Jasmine Stone / No Comments
Pam Golding Properties is now being investigated by the Estate Agency Affairs Board of South Africa (EAAB), due to the sale of two properties in Jozi.
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There’s An Interesting Steinhoff Conspiracy Theory Doing The Rounds
25 Jan 2018 by Sloane Hunter / 1 Comment
Steinhoff is currently one of the world’s biggest punching bags, its name being consistently dragged through the mud. Here’s an interesting take.
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This Is How The Russians Use Airbnb To Launder Money
27 Nov 2017 by Sloane Hunter / No Comments
Looking for a way to use that stolen credit card legitimately? Well, well, well, Airbnb might be the place to do it, if you’re up for the extensive pooling of people, that is.
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Football Players And Movie Stars – Here’s A List Of Famous People Caught Up In The Panama Papers Scandal
05 Apr 2016 by Sloane Hunter / No Comments
Famous faces were no doubt going to be involved in the Panama Papers saga, but are they who you thought they would be?
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What You Need To Know About The ‘Panama Papers’ Scandal Before You Get Left Behind – Quick Recap Here
05 Apr 2016 by Kiernan / No Comments
You’ve no doubt heard the term thrown around a fair bit these past 24 hours – isn’t it time you latched on to what all the fuss is about?
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Malema Walks Free – All Charges Struck From The Roll (For Now)
04 Aug 2015 by Kiernan / No Comments
Yesterday saw Julius Malema in good spirits, and I imagine it will be much of the same today after the charges against him were struck from the roll.
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A Complete History Of Malema’s Money Laundering Charges
03 Aug 2015 by Kiernan / No Comments
Today saw the money laundering charges against Julius Malema once again postponed, with the complete history of the protracted legal battle definitely worth a read.
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One Of Golf’s Biggest Names Is Being Accused Of Money Laundering And Gambling
30 Jun 2015 by Kiernan / No Comments
Golf remains to this day a sport played by true gentlemen, which is why it comes as such a shock to see a man worth many millions involved in one hell of a mess.
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Imagine Finding R90 Million In A Box [Images]
13 Jun 2014 by Jasmine Stone / No Comments
Can you actually picture what R90million looks like in cash? This guy could, because he was hiding it all in an, admittedly rather large, wooden box in his flat…
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This Guy Used To Work For Absa In Cape Town – And Then He Stole R15 Million
29 Oct 2013 by Jasmine Stone / 6 Comments
John Julyan is a former Western Cape relationship manager at Barclays Wealth (a division of Absa). He is also a very naughty man. Not “use tax-payers money to buy porn” level of naughty, but more “steal more money than I can carry” kind of naughty. He was so naughty that he was found guilty on Monday of 39 counts of theft, totalling R15 million.
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HSBC Faces Fresh Set Of Money Laundering Allegations
19 Mar 2013 by Jasmine Stone / No Comments
Banking Giant, HSBC has a fresh set of allegations of illegal activity in Argentina to answer to. The Argentinian government alleges HSBC used “fake receipts” to facilitate money laundering and tax evasion to the tune of $77 million (R706 million) in that country. Argentina’s tax authority has filed criminal charges against HSBC. HSBC said they […]
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