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South African mining mogul arrested for defrauding UK investor of R147 million gets bail

South African mining mogul arrested for defrauding UK investor of R147 million gets bail
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

United kingdomSouth africaKwazulu natalDineo lucy sekgotodiChristopher david kimberZandile rosemary ngcoboBonnie nxumaloNomsa sibiyaAnnemarie standerJessica khubhekaUmnandi servicesKimberley magistrate courtMiddelburg specialised commercial crime courtKimberley magistrateHawk serious economic offences unitCaptain bonnie

Teen, and businessman, arrested for money laundering

Teen, and businessman, arrested for money laundering
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

United kingdomSouth africaLethunya mmuroaChristopher david kimberNedzanani vhugala thivhilaeliKimberley magistrate courtVuwani magistrate courtTactical response teamRecord centreHead officeWarrant officerHawk serious organised crime investigationSerious corruption crime investigationLocal criminal record centreVuwani crime preventionHawk serious economic offences unit