Former police lieutenant colonel in court for fraud and money laundering

Former police lieutenant colonel in court for fraud and money laundering

[DispatchLive - South Africa] - 28/05/2025
Andries Nel, a former police offer, appeared in the Upington magistrate’s court on Wednesday to face multiple counts of fraud, money laundering and contravention of the Public Finance Management Act.
... Article published by "DispatchLive" (South Africa), read more
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