Directorate for Priority Crime Investigation (Hawks)
PRETORIA – This morning, the Hawks’ Serious Corruption Investigation team arrested a 45-year-old woman at her home in an estate in Midrand for alleged fraud and money laundering. She will appear in the Pretoria Specialised Commercial Crime Court tomorrow.
The team executed a warrant of arrest after a lengthy investigation into a complaint of fraudulent activities. It is alleged that the suspect defrauded the complainant of more than R16.3 million. The suspect who is alleged to be his Black Economic Empowerment partner allegedly used money meant for business purposes for personal gain.
Two of the vehicles allegedly bought using that cash were seized. Asset Forfeiture Unit is on board as the investigation continues.
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Warrant Officer Bonnie Nxumalo
082 373 2408
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