ARREST IN FRAUD CASE IN EXCESS OF R500 MILLION (HALF A BILLION RAND): In a join…

ARREST IN FRAUD CASE IN EXCESS OF R500 MILLION (HALF A BILLION RAND):

In a joint IRS Forensic Investigations, SAPS Crime Intelligence Unit (head office), and Pretoria SAPS K-9 unit, a foreign suspect wanted in connection with a fraud in excess of R500 million known as Electio, was taken into custody this morning in a sting operation outside Pretoria.

The suspect will be held at a police station outside Pretoria before being transferred to the Johannesburg Specialised Commercial Crimes Unit.

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