Criminal Bushiri, Wife Arrested Over Money Laundering And Fraud By RSA Police :The End?
Bushiri was arrested along with his wife for money laundering charges.
“As you will remember, from last year, we have struggled with reports that our father was guilty. He has been detained and is being questioned by the Hawks in Silverton, Pretoria.”Said one of the Bushiri’s staff.
Enlightened Christian Gathering Church leader Shepherd Bushiri and his wife have been arrested on fraud and money laundering charges involving more than R15m.
“The Hawks’ case against the pair concerns alleged offences of fraud, money laundering and contravention of the Prevention of Organised Crime Act (POCA). The crimes were committed from 2015 in relation to Exchange Control Regulations related to foreign currency in an amount of $1,147,200 (about R15.3m).
“The couple who run several business enterprises in South Africa and abroad are expected to appear before the Pretoria Commercial Crime Court on Monday,” he said.