Carel Viljoen

Carel Viljoen

money laundererMale0.0Global Dominance: 0.00%

Carel Viljoen is an Auckland-based individual who recently faced legal issues related to his involvement in a large-scale fraud operation. He was found guilty of acting as a middleman in a money laundering scheme, where he facilitated the transfer of stolen funds through his Westpac bank account. Despite claiming ignorance of the criminal activities, he faces up to seven years in prison. Viljoen, who works for Beca, a major infrastructure consultancy, was placed on leave following his conviction but hopes to return to work. He has expressed a desire to compensate the victims of the fraud, acknowledging his brother's role in the scheme.

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Recent news mentions

Carel Viljoen, a former Beca principal, was involved in a $2m fraud case and avoided jail time.

Former Beca principal Carel Viljoen avoids jail over $2m fraud case
The New Zealand Herald – country’s largest newspaper, est. 1863·New ZealandNew Zealand· 2025-11-17
4.0

Carel Viljoen was sacked from Beca and warned to expect a prison sentence for his role in a $2 million scam.

Auckland businessman Carel Viljoen sacked from Beca, warned to expect prison sentence for role in $2 million scam
The New Zealand Herald – country’s largest newspaper, est. 1863·New ZealandNew Zealand· 2025-06-11
2.0

Viljoen was found guilty of money laundering in connection with the scam that defrauded Fan.

TSB Bank blocks independent investigation after staff help customer send $1m to scammers
The New Zealand Herald – country’s largest newspaper, est. 1863·New ZealandNew Zealand· 2025-05-20
2.0

Carel Viljoen was found guilty of money laundering related to the scam.

FMA criticised for delayed investment scam warning after retiree loses $1m
The New Zealand Herald – country’s largest newspaper, est. 1863·New ZealandNew Zealand· 2025-03-31
2.0

Carel Viljoen is on leave from Beca after being found guilty of money laundering.

Westpac bank under fire over $2m fraud, Auckland money launderer Carel Viljoen on leave from Beca
The New Zealand Herald – country’s largest newspaper, est. 1863·New ZealandNew Zealand· 2025-03-26
3.0