Carel Viljoen

Carel Viljoen

money launderer New Zealand

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.

Global Media Ratings
Dominance
0.00%
Persistence
1 wks
Reach
4,645
Power
202$
Sentiment
2.50
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
New Zealand 2 2.50 0.09% +10% 4,822,233 4,645 $210,000 202$
Totals 2 4,822,233 4,645 $210,000 202$
Interactive World Map

Each country's color is based on "Mentions" from the table above.