Estate agency board to probe money-laundering claims against Pam Golding
Company allegedly illegally facilitated the sale of properties to the children of former Mozambican president Armando Guebuza
02 March 2020 - 08:09
The Estate Agency Affairs Board (EAAB) is launching an investigation into allegations that Pam Golding contravened financial regulatory laws while facilitating the sale of property to politically exposed people.
Pam Golding Properties will be the subject of an investigation after reports that it allegedly facilitated the sale of properties to the children of former Mozambican president Armando Guebuza, without following legal requirements and thus allegedly aided money-laundering, the board said on Sunday...
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