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South Africa: Four Suspects Appear in Bela-Bela Court On Alleged Fraud and Money Laundering Cases

Source link : https://www.afric.info/2024/11/01/news/south-africa-four-suspects-appear-in-bela-bela-court-on-alleged-fraud-and-money-laundering-cases/

POLOKWANE — Luhan Holtzhausen (26), Director of Agri IP Pty Ltd, along with accomplices Kristi Holtzhausen (29), Henry Hugo Holtzhausen (55), and Janene Holtzhausen (59), appeared in the Bela-Bela Magistrate Court on Thursday, 31 October 2024. They face charges of fraud and money laundering related to a fraudulent gold bar sale. The Director was granted […]

Author : AFRICA-NEWS

Publish date : 2024-11-01 15:23:12

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