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Northern Cape Man Has Been Arrested For Serious Charges

https://ewn.co.za/2021/12/08/northern-cape-man-arrested-on-r400-000-money-laundering-charges?utm_source=dlvr.it&utm_medium=twitter



CAPE TOWN - A 39-year-elderly person has been captured in the Northern Cape on tax evasion charges including R400,000.


Agents said the man got cash, accepted to be the returns of wrongdoing, from the Value FX venture organization, which is presently being scrutinized by the Hawks.


The organization tricked Kuruman inhabitants, causing them to accept reserves they contributed would yield a 100% interest return.


The Hawks Nomthandazo Mbambo said the suspect was captured by the Hawks' Serious Commercial Crime Investigation group in Sandton, Johannesburg on Tuesday.


"A 39-year-old is relied upon to show up under the watchful eye of the Kuruman Magistrate's Court on Thursday. More captures have not been carried out."The post has been circulating on the facebook edia platform,which serves the purpose of informing the public about the daily news happening both locally and globally all over the world.


We ought to see what will happen in the next coming days.

Content created and supplied by: SA_UPDATEZZ (via Opera News )

Northern Cape Value FX

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