Auckland businessman found guilty of laundering $2m from term deposit scam

NZ HeraldStuff1NewsRNZFriday 7 March 2025 · 4 outlets · 4 reports · updated
Photo: NZ Herald (opens in new tab)

Carel Johannes Viljoen, 61, has been convicted on two counts of money laundering following a jury trial. The charges relate to nearly $2 million stolen from two New Zealand investors by offshore fraudsters in late 2022. Viljoen reportedly received more than $60,000 for his involvement in the scheme.

How they headlined it

First reported by NZ Herald, Fri 7 Mar 2025, 5:00am · 4 reports from 4 outlets over 4 hours
  1. NZ HeraldNZ Herald

    Auckland businessman found guilty of money laundering in connection with $2m investment scam (opens in new tab)

  2. StuffStuff

    Man guilty of money laundering involving almost $2m (opens in new tab)

  3. 1News1News

    Auckland man guilty of money laundering (opens in new tab)

  4. RNZRNZ

    Man convicted for part in $2m money laundering scam (opens in new tab)