Salt Asset Management, a South African financial services firm, has had its operating licence provisionally revoked by the Financial Sector Conduct Authority (FSCA) following an inspection that revealed several violations…
Browsing: Money laundering
A former senior buyer at an Eskom power station is facing charges of fraud, theft and money laundering after allegedly defrauding the utility of almost R15 million. Thandeka Innocentia Nkosi,…