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POLICE APPREHEND THREE SUSPECTS FOR ALLEGED MONEY LAUNDERING AND MORE THAN SIXTY SASSA CARDS CONFISCATED: POLOKWANE
2021/10/08      |  Written By:  Brigadier M Mojapelo   |   Province:  Limpopo

POLOKWANE: 07 October 2021 - The Limpopo Tracking Team and Provincial Investigative Unit have apprehended three suspects aged between 29 and 47 for suspected stolen goods and money laundering on Thursday 07 October 2021 at about 05:00 in Polokwane CBD.

Police received information about the suspects who were in possession of Sassa cards, busy withdrawing money at Absa ATM at corner Jorrissen and Schoeman streets.

Police swiftly responded and quickly rushed to the said place and upon arrival they found one male and two females carrying side bags. The suspects attempted to flee the scene after the arrival of the Police but they were cornered and searched.

During the search, Police recovered 70 Sassa cards and R59 180.00 in cash which was already withdrawn by the suspects.

The suspects failed to account the origin and ownership of the cards and they were immediately apprehended and a Citroen motor vehicle confiscated during the arrests.

The suspects are residing in Moletjie, Makgodu village and will appear before Polokwane Magistrates court soon facing charges of being in possession of suspected stolen goods and money laundering.

The Provincial Commissioner of Police in Limpopo Lieutenant General Thembi Hadebe has commended the members for responding to the information provided and ultimately apprehending the suspects.

Further  Police investigations will be conducted to determine the ownership of these SASSA cards and how the suspects got hold of them. Anyone with information about similar modus operandi may contact Detective Sergeant Phaladi Makola on 082 749 2233 or the crime stop number 0860010111 or the nearest police.