Man who laundered over €1m in online fraud jailed

Man who laundered over €1m in online fraud jailed

A mid-level criminal gang member who laundered over €1m stolen in online fraud and bank scams has been jailed for almost five-and-a-half years.

Mpumalanga man arrested for money laundering after R1.2m cash in his Tonga home

A 49-year-old man was arrested for money laundering after police searched his home and found more than R1.2m in cash hidden under his bed, in his wardrobe and in bags at his Tonga home, near Komatipoort in Mpumalanga.

Police bust Mpumalanga man with R1.2m cash stashed under bed (PICS)

A 49-year-old man was arrested for money laundering after police found R1.2 million in cash hidden under his bed, in a wardrobe, and in bags.

Cash under the bed: Suspect arrested for money laundering

A man who had more than R1.2m in cash hidden under his bed, in his wardrobe and in bags elsewhere in the home has been arrested by Mpumalanga police.

Money under the bed: Police seize R1.2 million found inside businessman's house

Dailysun | Cops find 1,2 mitha under the bed!

Cops discovered money hidden under a bed.