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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2019-11-14      浏览次数:1143次
Angelo Agrizzi to face R37m theft, fraud and money laundering charges


https://www.timeslive.co.za/news/south-africa/2019-11-13-angelo-agrizzi-to-face-r37m-theft-fraud-and-money-laundering-charges/

 

Late Bosasa boss Gavin Watson's nephew, Jared Watson, on Wednesday confirmed that criminal charges had been laid against former company executive Angelo Agrizzi.

Watson confirmed that charges had also been laid against the company’s former chief financial officer Andries van Tonder, as well as Agrizzi’s wife and brother.

Speaking to TimesLIVE on Wednesday evening, the chartered accountant said he had opened fraud, money laundering and theft charges against the group in Krugersdorp.

Watson claimed that Agrizzi and Van Tonder allegedly syphoned R37.5m from Africa Global Operations, formerly known as Bosasa. “This was between the period of January 2012 and January 2017,” he said.

He told TimesLIVE that the missing funds were discovered after an in-depth investigation of their books, following damning confessions made at the state capture commission by Agrizzi.

On the charges against Agrizzi’s wife and brother, Watson said the two were alleged to have been registered as suppliers to Bosasa.

Meanwhile, Agrizzi said he had no idea where the charges stemmed from.

“I have been made aware of the charges by the press. I’m told it was Jared Watson who has laid the charges,” he said.

He said he was not sure whether Watson was acting on behalf of African Global Solutions.

“I cannot comment on that because I have not got a clue about this.”