Three accused to appear in court
20 December 2023
Three accused appeared in the Mahikeng Magistrates' Court for alleged fraud, theft and money laundering.
It is alleged that in October 2022, the accused, along with five other suspects who are still at large, intercepted an email communication between a Zimbabwean-based company and South African-based company. The accused allegedly altered the South African-based company's bank account number and used theirs.
Reports indicate that an amount of R24-million which was intended for a South African-based company was paid into one of the suspects' bank account. The money was later transferred into different bank accounts belonging to some of the accused.
Story by: SAPS
