Articles containing the keyword David


HOW NORM TRIED TO SEND R1,8M TO POOR ROSEMARY IN TEXAS

It’s no great surprise that Norman Benjamin wanted to send some cash to his daughter, Rosemary, in Texas. What is surprising – since it involved illegal currency smuggling – is that he was able to ...

Dirty laundry remains unwashed

Dirty laundry remains unwashed

Silence reigns on the shameless pillaging of Randgold. By Barry Sergeant The nefarious pastime of money laundering is normally associated with dodgy characters carousing in exotic tax havens where palm trees hide more than ...

SONNENBERGS AND THE LAW SOCIETY

A rare opportunity to see how efficiently (or otherwise!) the Cape Law Society pursues a serious complaint – by a judge, no less – against some of its most senior members, partners of the well-known ...