Clearing agent arrested for money laundering

TOM BURKE — A 34 year old man was arrested on a charge of money laundering at the Groblersbrug Port of Entry, approximately 20 km from Seleka.
According to Col Ronel Otto, Limpopo SAPS spokesperson, information received on 15 August around 11:00 led to the discovery of R500 000 hidden in his vehicle, a light blue Toyota Corolla.
The suspect is a clearing agent at the Port of Entry.
Col Otto says investigations to determine where the money originates from are ongoing.
The suspect appeared in the Phalala Periodical Court on Wednesday, but the court outcome could not be confirmed at the time of going to press.

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.