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TAG
Money laundering
Crime & Courts
Isabel dos Santos: Banker found dead in Lisbon
Esther Gomo
-
24th January 2020
A banker implicated in the embezzlement and money-laundering case against Africa's richest woman, Isabel dos Santos, has been found dead in Lisbon.
Crime & Courts
Omar al-Bashir charged over dead Sudan protesters
Esther Gomo
-
13th May 2019
Sudan has charged ousted President Omar al-Bashir with incitement and involvement in the killing of protesters, the public prosecutor said.
Business
Teacher loses R4m in bogus investment scheme
Esther Gomo
-
22nd October 2018
Money laundering scheme WiseBanc hounded the woman until she deposited millions, after which it disappeared.
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