Friday, October 23, 2020

South Africa: Former Employee of Luxury Cape Town Hotel Guilty of Money Laundering

South Africa: Former Employee of Luxury Cape Town Hotel Guilty of Money Laundering 1
By Olaalpha

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South Africa: Former Employee of Luxury Cape Town Hotel Guilty of Money Laundering 2

A former employee of the Table Bay Hotel in Cape Town has been found guilty of money laundering and the contravention of the Income Tax Act, involving R960 000. Ian John Pakoe, a 36-year-old former assistant maintenance manager, appeared in the Specialised Commercial Crimes Court in Bellville on Thursday, […]

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