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Media Statement GAUTENG – Fourteen (14) suspects, including a former Nedbank employee, aged between 25 and 47 years were arrested this morning in Pretoria, Johannesburg and Krugersdorp by the Gauteng Serious Commercial Crime Investigation of the Directorate for Priority Crime Investigation on allegations of fraud and money laundering. It is reported that the main suspect unlawfully made payments from suspense accounts valued at over R157 million which were further transferred to recipients who were not entitled to receive such monies. The recipients involved are twenty-three (23) including fifteen (15) individuals, seven (7) entities and six (6) banks. The suspects will make their first appearance in the Specialised Commercial Crimes Court sitting in the Palm Ridge Magistrates court tomorrow, 30 October 2024. Ends
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