Matthews Tuwani Mulaudzi (born 7 June 1970) is a South African lawyer and businessman[1].
Matthews Tuwani Mulaudzi | |
|---|---|
| Personal details | |
| Born | Matthews Tuwani Mulaudzi 7 June 1970 Makhado, Limpopo, South Africa |
Mulaudzi had a legal wrangle with Old Mutual over claims of money-laundering from a R33-million investment deal and was hauled to the Pretoria High Court in 2014. Old Mutual was said to have had lost R100-million in the investment with Mulaudzi's Luvhomba Group[2] but seven years later the court acquitted Malaudzi and found no evidence of wrong doing and sought reversal of his seized assets of more than R100-million[3].
References
- ^ Businessman bounces back, IOL. Retrieved 2 January 2025
- ^ Business leader probed over R100-million fraud and money-laundering, Legal Brief. Retrieved 2 January 2025
- ^ Businessman wants SIU to help recover seized assets, City Press, 0 January 2024