Duo suspected of fraud and money laundering of over R17m arrested
While two people are already behind bars in connection with fraud and money laundering, the Hawks expect to make more arrests soon.
Two people suspected to be involved in fraud and money laundering amounting to over R17m at the Pietermaritzburg Department of Justice and Constitutional Development will appear in court today.
The suspects, aged 31 and 43, were arrested by the Pietermaritzburg Hawks yesterday.
It is alleged that fraudulent payments, amounting to over R17m, were made from the department’s Guardian Fund in April last year, to businesses that were not entitled to receive the funds.
Read the full article in The Witness.
Read original story on witness.co.za
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