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You are here: Home / Archives for smuggling

smuggling

Alleged ringleader in multi-million rand gold smuggling, money laundering racket was arrested on similar charges before

17 November 2021 7:27 am

Alleged ringleader in multi-million rand gold smuggling, money laundering racket was arrested on similar charges before: One of the men arrested on charges of running a multi-million rand gold smuggling and money laundering racket, was out on bail for similar charges when he was arrested by the Hawks.. Read More at: "Gauteng" - BingNews Gauteng accounts for more than half of new Covid-19 infections: New statistics released by the National Institute for Communicable Diseases (NICD) show …

Filed Under: News Tagged With: 'ringleader', alleged, arrested, before, Charges, Gold, laundering, money, multimillion, racket, Rand, similar, smuggling 17 November 2021 at 7:27 am

Gold smuggling case: Police rope in Interpol

12 May 2021 3:26 am

Gold smuggling case: Police rope in Interpol: Police have widened investigations into the smuggling of 23 gold pieces worth US$ 783 000 by a Zimbabwean who was arrested in South Africa, and are waiting for a detailed report from Interpol officials .... Read More at: "Gauteng" - BingNews 34 contacts of 6 pupils and 2 teachers tested positive for Covid-19 at St John's traced: The Gauteng department of health has traced 34 people who were in contact with pupils from St John’s College in …

Filed Under: News Tagged With: case, Gold, Interpol, Police, rope, smuggling 12 May 2021 at 3:26 am

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