Viljoen

Viljoen

businessman South Africa

Viljoen, a 61-year-old South African-born businessman, was employed as a principal at the infrastructure giant Beca, overseeing large-scale projects including the Waterview Tunnel. Recently, he was found guilty of money laundering in connection with a $2 million investment scam, facing possible imprisonment of up to seven years during sentencing.

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Recent Mentions

New Zealand New Zealand: Viljoen was charged with two counts of money laundering in 2023 and granted interim name suppression. 4

Anthony Lipanovic Steven Fan Matthew Goodwin Taniela Afu Veikune Lane Nichols
The New Zealand Herald – country’s largest newspaper, est. 1863: ASB, TSB help fraud victims send $2m to scammers, accused money mule admits to Westpac he’s a ‘middle’ man

New Zealand New Zealand: Viljoen was found guilty of money laundering in connection with a $2m investment scam. 3

Steven Fan Anthony Lipanovic Ciara Chester Cronin Taniela Afu Veikune Matthew Goodwin Craig Bolton Thierry Rolland Catherine Rolland Bruno Dupuis Callum Mcneill Chelsea Daniels
The New Zealand Herald – country’s largest newspaper, est. 1863: Auckland businessman found guilty of money laundering in connection with $2m investment scam