Hawks bust money-laundering operation
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| The Hawk |
The Hawks say they have busted a money-laundering operation in Cape Town, seizing nearly R5,3-million in cash.
The 33-year old suspect has been charged with money laundering, corruption and racketeering, after police discovered his operation at his home in Belhar.
The operation was carried out by the Hawks’ Anti-Corruption members. Two vehicles and several ID documents were confiscated along with the cash.
Acting Hawks head in the Western Cape, Brigadier Mzwandile Ndlovu, says this bust will go a long way towards fighting organised crime.
“This is undoubtedly a telling blow to the underworld,” he says. “We remain unequivocal in the fight against organized crime as it ranks very high in our mandate.”
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