GAUTENG – The Kempton Park Regional Court remanded a 44-year-old man in custody during his appearance on Monday, 19 July 2021 facing charges of fraud, theft, forgery and money laundering.
It is alleged that the complainant received a phone call from a bank consultant indicating that there were suspicious transactions from the complainant’s account. An amount of R280 000 was allegedly transferred into the suspect’s bank account without the complainant’s authorisation.
The Hawks’ Serious Commercial Crime Investigation successfully traced and apprehended the suspect, Vusumuzi Victor Ntsangani in Mthatha in the Eastern Cape over the weekend.
Ntsangani was remanded in custody pending further investigation. The case was postponed to Monday, 26 July 2021 for a formal bail application.
Reader Interactions
Gqeberha’s Latest News and Events can be accessed on MyGqeberha.com.