A Hawks investigation in conjunction with the Department of Transport has led to the arrest of a suspect aged 33, for allegations of money laundering, corruption and racketeering.
The suspect, who was allegedly running an illicit licensing and police clearance operation was arrested by the Unit’s Anti-Corruption members at his home in Belhar on Sunday.
Almost R5.3 million cash, several ID documents as well as two vehicles were seized during the search and seizure operation.
Acting Head of the Hawks in the Western Cape, Brigadier Mzwandile Ndlovu, praised the members for the arrest. “This is undoubtedly a telling blow to the underworld, we remain unequivocal in the fight against organized crime as it ranks very high in our mandate” he said.
The suspect is expected to appear in the Bellville Magistrate’s Court on Tuesday the 15th. Investigations continues and possibilities of more arrests cannot be ruled out.
For enquiries:
Captain Lloyd Ramovha
Cell: 071 481 3518
