1.0Times South Africahttps://timessouthafrica.comTSAhttps://timessouthafrica.com/author/tsa/Fraudsters found guilty and sentenced for money laundering - Times South Africarich600338<blockquote class="wp-embedded-content" data-secret="KWD6Dkzhc6"><a href="https://timessouthafrica.com/fraudsters-found-guilty-and-sentenced-for-money-laundering/">Fraudsters found guilty and sentenced for money laundering</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://timessouthafrica.com/fraudsters-found-guilty-and-sentenced-for-money-laundering/embed/#?secret=KWD6Dkzhc6" width="600" height="338" title="“Fraudsters found guilty and sentenced for money laundering” — Times South Africa" data-secret="KWD6Dkzhc6" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script>
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MPUMALANGA: Thokozani Caswell Shongwe (41) who is accused number six amongst the eight accused who were arrested for contravening the Tax Administration Act, was convicted and sentenced by the Nelspruit Specialised Commercial Crime Court on Wednesday, ...