Cross-Border Financial Crime: Two Suspects Sentenced for Theft and Money Laundering Scandal
KENILWORTH, CAPE TOWN – In a recent verdict from the Specialised Commercial Crime Court on Monday, January 22, 2024, two individuals were sentenced to lengthy prison terms for their involvement in a sophisticated theft and money laundering scheme. The case exposed a convoluted financial trail that extended beyond national borders, leading to the arrest and […]
