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November 10, 2024
Tag: South
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South Africa: Interpol Fugitive Arrested in Paarl
A 55-year-old suspect will be appearing this morning, 02 June 2023 in Paarl Magistrates’ court following a joint operation by the Hawks Serious Commercial Crime Investigation and Interpol wherein he was arrested for charges of racketeering, fraud, corruption and money laundering under an Interpol red notice. It is reported that during 2020, the complainants mandated...