An investigative report shows how a Dubai-based gold trader cosied up to the Swazi king’s son-in-law to allegedly launder money
By Kouthar Sambo The Eswatini Financial Intelligence Unit (EFIU) conducted an investigation revealing how the kingdom’s authorities began secretly investigating suspicious payments amounting to tens of millions of rands between entities linked to two politically connected businessmen. The investigation delved into the relationship between Keenin Schofield, son-in-law of King Mswati III, and a Dubai-based businessman, Alistair Mathias, who claimed to be a close friend of the king. The report showed […]
