Whistleblower accuses businessman Lutzkie of hiding millions in Mauritius

18 Jul 2023

Sizwe sama Yende

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The most recent case against Lutzkie is a complaint by Advocate Manogh Dayanand Maharaj to the South African Human Rights Commission after he allegedly used the k-word to refer to the lawyer in 2020.

Daily Maverick

NEWS

According to correspondence by a whistleblower, who lodged a complaint with the governor of the Bank of Mauritius and Global Initiative against Transnational Organised Crime, Lutzkie controlled a vast network of companies in both South Africa and Mauritius through which he allegedly laundered money on behalf of the South African criminal underground.

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