South Africa: Top Northern Cape officials probed over money laundering scheme
31 Aug 2016

The chief financial officer and an executive manager in the Northern Cape department of economic development are being accused of running an elaborate corruption and money laundering scheme.

This they did by allegedly setting up companies with front directors in order to get millions of rands in grants from the department.

The Hawks have launched an investigation into the alleged scheme, which has seen the department’s premises and staff subjected to search and seizure raids over the last few months.

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