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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 Kingdom , South Africa , Kwazulu Natal , Dineo Lucy Sekgotodi , Christopher David Kimber , Zandile Rosemary Ngcobo , Bonnie Nxumalo , Nomsa Sibiya , Annemarie Stander , Jessica Khubheka , Umnandi Services , Kimberley Magistrate Court , Middelburg Specialised Commercial Crime Court , Kimberley Magistrate , Hawk Serious Economic Offences Unit , Captain Bonnie , Northern Cape , Mpumalanga Hawks , Captain Dineo Lucy Sekgotodi , Rosemary Ngcobo , Tutuka Power Station , Solomon Twala , Middelburg Based Hawk , Umnandi Conference ,

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 Kingdom , South Africa , Lethunya Mmuroa , Christopher David Kimber , Nedzanani Vhugala Thivhilaeli , Kimberley Magistrate Court , Vuwani Magistrate Court , Tactical Response Team , Record Centre , Head Office , Warrant Officer , Hawk Serious Organised Crime Investigation , Serious Corruption Crime Investigation , Local Criminal Record Centre , Vuwani Crime Prevention , Hawk Serious Economic Offences Unit , Northern Cape ,