Gauteng CEO Faces R14m Money Laundering Claims

Two high-ranking businessmen, Sekwame Gilbert Mosena, CEO of Silver Vanity, and Tselane Mary Baggot, Director and company secretary of Silver Vanity, voluntarily surrendered to the Sandton police to face fraud and money laundering charges dating back five years as reported by IOL. Colonel Katlego Mogale, the provincial police spokesperson, stated that the duo appeared before … Continue reading Gauteng CEO Faces R14m Money Laundering Claims