ICE's ERO removed Martha Valencia-Gutierrez, 50, a Spanish national, wanted in her home country on narcotics trafficking charges.
Updated: 07/19/2019 03:00A
The liquidators also froze R53 million in the accounts of Kotane and AMFS, a cash delivery company in Benoni that the liquidators now allege helped launder stolen SME Bank money. Kotane is now in court fighting to unfreeze his accounts and to challenge ...
Updated: 12/02/2018 06:02P