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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. |
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<ref>[https://legalbrief.co.za/diary/legalbrief-forensic/story/business-leader-probed-over-r100m-fraud-and-money-laundering/print/ Business leader probed over R100-million fraud and money-laundering], Legal Brief. Retrieved 2 January 2025</ref> but seven years later the court acquitted Malaudzi and found the arrest was wrongful<ref>[https://www.news24.com/citypress/news/vindicated-businessman-wants-siu-to-help-recover-seized-assets-and-r105-million-cash-20240108 Businessman wants SIU to help recover seized assets], City Press, 0 January 2024</ref>. |
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==References== |
==References== |
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Latest revision as of 09:44, 2 January 2025
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 the arrest was wrongful[3].
References
[edit]- ^ 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