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A 36-year-old foreign national has been convicted on 47 counts of money laundering after being linked to an alleged R12.5 million fraud scheme involving the manipulation of a drop-safe system at a shop in Kimberley, Northern Cape. Shafiqul Mohammed Islam was found guilty by the Kimberley Specialised Commercial Crimes Court on Friday, November 6, 2026, […] The post R12.5m drop-safe scam: Man convicted on 47 money laundering charges appeared first on African News Agency .

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