South Africa: Krejcir up for R7.6m Swazi bank fraud
29 Jul 2016

Charges against Radovan Krejcir piled up on Thursday when he was charged alongside three other people for alleged involvement in a money-laundering scheme that defrauded the Central Bank of Swaziland of almost R7.6 million.

This was after an investigation started in 2013 by the SAPS peaked on Thursday when prominent Gauteng businessmen Nico Oosthuizen, Mahendren Munsamy and a third man, Keith Bain, handed themselves over to the police.

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