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Alekos Panayi

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2 claims
1 hearing days
5 linked entities

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Day 12829 Jun 2026

Open hearing day →
unrated
criminality
95% conf.

Alekos Panayi, bank manager for Cypress Bank in South Africa, was involved in money laundering between Radovan Krejčer and Lolly Jackson, which led to the murder of Lolly Jackson.

Alekos Panayi , who was the bank manager for Cypress Bank in South Africa , who was doing money laundering between Radovan Krejčer and Lolly Jackson . And that is what led to the murder of Lolly Jackson
YouTube 3:37:04
unrated
criminality
90% conf.

Mr O'Sullivan investigated the money laundering and handed a detailed sworn statement from the bank manager Alekos Panayi to General Mabasa.

and that is what I handed over to General Mabasa , because I had interviewed this bank manager and I had taken a very detailed sworn statement from him , and I supplied that to General Mabasa .
YouTube 3:38:42