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...

Restricted Content

This content is only available to Africa Compliance Hub members. Join as a free member now to access all past and future regulatory news & updates.

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

Please let us know how we can improve this page. All feedback is recorded anonymously.