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1 report for “Shafiqul Mohammed Islam; drop-safe deposit manipulation, Kimberley”

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South Africa: Shafiqul Mohammed Islam convicted on 47 money laundering counts in R12.5m drop-safe fraud

IOL reported on 10 November 2026 that Shafiqul Mohammed Islam, 36, a foreign national, was found guilty on all 47 counts of money laundering under the Prevention of Organised Crime Act by the Kimberley Specialised Com…

Shafiqul Mohammed Islam; drop-safe deposit manipulation, Kimberley

Reported Nov 10, 20261 report

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