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A bank consultant has been arrested for stealing more than R1m from a customs account



When a client in Musina became fraudulent in the Limpopo R1m, it suffered from a consultancy in Hawks's bank.

The serial commercial crime investigation unit in Hawar was arrested on Tuesday.

"This consultant has been abusing a client bank account earlier this month, but the money laundering has been converted into fake accounts, where their syndicate members withdraw money," a spokeswoman said.

The consulant is alleged to have made a valid passcode card after being used in custody as the counter for the counter. This is a fake credit card.

Malulek said that women could face charges of fraud, money laundering and contract in the Electronic Communications and Transactions Act.

Further arrests can not be prevented, "he said.

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