The Kimberley Prospector

Day: March 7, 2023

3 Foreign Nationals Arrested for Fraud and Money Laundering at Kimberley Airport

3 Foreign Nationals Arrested for Fraud and Money Laundering at Kimberley Airport

A trio of Bangladeshi nationals were arrested in Kimberley, Northern Cape this week, following an investigation into fraud and money laundering. Aminul Islam (39), Ullah Foji (36) and Akter Atika (23) appeared before the Kimberley Magistrate court on Monday. They were arrested by the Hawks Serious Commercial Crime Investigation and Kimberley Crime Prevention unit on […]

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