CrimeNews

Clearing agent arrested for money laundering

Investigations to determine where the money originates from are ongoing

LIMPOPO – A 34 -year-old suspect arrested on the charge of money laundering is due to appear in the Phalale Periodical Court at Witpoort tomorrow (Wednesday).

“According to information police received information about the suspect at around 11:00 on Monday 15 August, which led to the discovery of  R500 000 cash hidden in his vehicle,” explained provincial police spokesperson, Col Ronel Otto.

The suspect is a clearing agent at the Port of Entry at the Groblersbrug she added.

Investigations to determine where the money originates from are ongoing.

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