Tag: money laundering
Former SSA Intelligence Officers Arrested for Misappropriating R5.8M in State Funds and Money Laundering
Two former SSA officers, Ntshavheni Prince Makhathana and Matome Solomon Ralebipi, have been arrested for misappropriating R5.8 million…
Mpumalanga Man Arrested for Money Laundering After R1.2M in Cash Found Under His Bed
A Mpumalanga man arrested for money laundering after R1.2 million in cash was discovered under his bed.