money laundering

The Hawks have arrested a couple in Port Elizabeth for alleged money laundering and six charges of possession, acquisition and use of stolen property. The couple, Shaun Ah-Shene (49) and Virginia Ah-Shene (49), allegedly formed part of the underground world, were arrested on Tuesday. "Their main crime commodity was dealing in drugs but it later escalated to other crimes such as buying and selling of stolen property obtained during armed robberies and house robberies and money laundering," … [Read more...] about PE Couple arrested for money laundering