Civil Union Against Corruption
Audit Report • الدائرة الإعلامية والعلاقات العامة

South Africa | A new woman has been arrested in a corruption and money laundering case worth R114 million in the education sector | CUAC

South Africa | A new woman has been arrested in a corruption and money laundering case worth R114 million in the education sector | CUAC
Civil Union - Follow-ups The authorities in South Africa arrested a 55-year-old woman on suspicion of involvement in money laundering as part of a corruption case related to the transfer of funds allocated for emergency repair and maintenance work in schools in Mpumalanga province, valued at approximately 114 million rand. According to investigations, the woman is suspected of receiving more than R1 million through transactions linked to four service provider companies and her husband, who is accused in the same case. She is scheduled to appear before the Nelspruit Magistrate's Court to face a money laundering charge. The arrest comes as part of extensive investigations that have previously included dozens of suspects, including government officials and company directors, while the authorities continue to track the movement of funds and investigate the circumstances of the case, while not ruling out the arrest of other defendants. Source: The Citizen, South Africa.

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