A former accountant at a healthcare company in Gauteng province, South Africa has been handed a 50-year prison sentence for embezzling £23 million over a 13-year period.
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#Gambling
UK: Record £19.2m Fine For Leading Gambling Company’s Failings
Three gambling firms owned by William Hill- a leading British gambling company are to pay penalties of £19.2m for failing to protect consumers and weak anti-money laundering controls.
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UK: Nun To Admit Stealing $835K From Catholic School To Fund Gambling Habit
A nun and former principal of St. James Catholic School in Torrance, has agreed to plead guilty to fraud and money laundering charges for stealing more than $835,000 in school funds to pay for personal expenses, including gambling trips.
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