Cape police bust eight for fraud and prevent logistics company from losing R2.4m

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ICYMI: The investigation revealed that a syndicate was placing fraudulent orders for goods at the logistics company, and police managed to prevent the company from losing R2.4 million. Fraud WesternCape

Van Wyk added that further investigation into the syndicate was likely to lead to more arrests.

The suspects were arrested on a range of charges, which included the possession of handmade firearms and firearm parts, possession of ammunition, possession of drugs, dealing in dagga, dealing in liquor, as well as possession of stolen goods.

 

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