Gerrit Abraham Coetzee found guilty of 58 counts of fraud and money laundering by South African regulators.

On Friday 12th November, Mr. Gerrit Abraham Coetzee, a key individual and partner at Vryburg Finansiele Dienste CC, was sentenced to seven years in prison after pleading guilty to 58 counts of fraud and 58 counts of money laundering. South African regulator, Financial Sector Conduct Authority (FSCA) accused him of concealing the nature, source, lo...

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