A 59-year-old woman from Laaiplek, West Coast was arrested yesterday by members attached to the Provincial Commercial Crime Investigations unit. She is facing allegations of fraud, money laundering, theft, and forgery, all uttering to the value of  R2.5 million, with a combined potential loss of R4.5 million. “An external auditor whose services were requested by the owner of a shipping … Continue reading West coast woman arrested for a R2.5 million fraud and money laundering