Alleged forex traders in court next Tuesday

Contributed by NAMPA.

WINDHOEK, 09 APR (NAMPA) – Alleged forex trader Michael Amushelelo, who is facing charges of money laundering and fraud, is scheduled to make another appearance in the Windhoek Magistrate's Court on 14 April 2020.
Amushelelo is scheduled to appear in this court alongside his business partner and co-accused, Gregory Cloete.
The two men are each charged with offences under the Banking Institutions Act 2 of 1998 and the Prevention of Organised Crime Act 29 of 2004 in connection with an alleged 'Pon ...