financial crime investigation

NEKOOSA, Wis. (WSAW) – Two individuals are in custody following a search warrant and a multi-year investigation in Nekoosa. On Friday, search warrants were executed at several locations in the …

A 40-year-old Mpumalanga businessman, Smangaliso Khoza, has been found guilty of fraud and money laundering amounting to over R2 million against SARS. Meanwhile, Tiny Mtumba, a 36-year-old Congolese national, has …