Limpopo Teen Faces Money Laundering Charge After Being Found with R1.6m

The Hawks arrested a Limpopo teen found with over R1m. Thivhilaeli Nedzanani (19) will apply for bail in the Vuwani Magistrate’s Court on July 7 following his recent arrest by the Hawks.

Nedzanani appeared in court on Thursday, facing a money laundering charge after being discovered possessing three plastic bags containing over R1.6 million.

The arrest resulted from the Hawks’ diligent response to information regarding suspected illegal activities at a residence in Vuwani.

Also read: Mpumalanga businessman in R60m money laundering case appears in court

The subsequent search and seizure operation, led by the Thohoyandou-based Hawks’ Serious Organised Crime Investigation Unit, received support from the Serious Corruption Crime Investigation Unit, Tactical Response Team, Local Criminal Record Centre, and Vuwani Crime Prevention members.

The unit apprehended the suspect at the residence during the operation and promptly issued a search warrant.

The team recovered three plastic bags containing substantial money, which the Hawks subsequently seized.

While the arrest has taken place, police investigations into the matter are ongoing.

Source: Money laundering charge for Limpopo teen found with R1.6m

Also read:

Northern Cape Businessman Arrested for Multi-Million Fraud

Picture: Facebook / Taliaferro Sebastian

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