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    Articles Tagged with "Investment Scam"

    Auckland businessman Carel Viljoen sacked from Beca, warned to expect prison sentence for role in $2 million scam - NZ Herald

    nzherald.co.nz • Finance • New Zealand

    A former Auckland businessman, Carel Viljoen, faces a potential prison sentence for his role in a $2 million investment scam, having been found guilty of money laundering and subsequently sacked from his job at Beca.

    Money Laundering Investment Scam fraud New Zealand Sentencing