money laundering
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Gqeberha accounting firm ex-director convicted after stealing client funds
A former Gqeberha accounting firm director has been convicted of theft and money laundering and ordered to repay more than R804,000.
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Former bank official re-arrested after bail breach in R2.2 million fraud case
Former bank official Tembisa Qinga re-arrested by Mthatha Hawks for R2.2m fraud and money laundering scheme after skipping court.
