money laundering
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.
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.
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.
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.
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.
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.
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.
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.
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?
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?
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.
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.
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.
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…
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.
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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