money laundering Archives - News@Media https://news.media.co.za/tag/money-laundering/ Latest News & Press Releases Wed, 07 Dec 2016 06:05:19 +0000 en-US hourly 1 https://news.media.co.za/wp-content/uploads/2014/09/cropped-SA-shines-as-a-prime-conference-destination-32x32.png money laundering Archives - News@Media https://news.media.co.za/tag/money-laundering/ 32 32 Suspect Arrested for Defrauding Municipality https://news.media.co.za/suspect-arrested-for-defrauding-municipality/ Wed, 07 Dec 2016 06:05:19 +0000 http://news.media.co.za/?p=5836 Corly van Rooyen (41) appeared before the Elliot Magistrate court on Monday for fraud, theft and money laundering to the value of R600 000. This occurred after she was arrested during the same day by the Serious Commercial Crime unit of the Hawks. Rooyen is the second suspect who has been arrested for this crime. […]

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