Twenty-nine suspects will appear in the Krugersdorp and Randburg Magistrates’ Courts on Monday, accused of fraud, corruption, contravening the Immigration Act, and falsifying documents.
The suspects aged 42 and 19 were arrested in sting operations by the hawks Serious Organised Crime Investigation, Cash In-Transit Task Team, Department of Home Affairs’ Anti-Corruption, and Johannesburg Central Tactical Response Team in Krugersdorp on Thursday evening.
Gauteng police spokesperson Captain Ndivhuwo Mulamu said the multiple arrests emanated from intelligence received regarding the fraudulent passports allegations countrywide.
“Police cracked down on reckless suspects who allegedly manipulated and processed information and photos into the Department of Home Affairs to create fake passports,” said Captain Mulamu.
According to the report, the alleged ringleader used South African identity numbers and fingerprints to manipulate the system and use foreign nationals’ photos to create fraudulent passports.
Captain Mulamu said when authorities searched the premises, they discovered an estimated R45 000 in cash wrapped in a black plastic bag.
The investigation team also seized three white Toyota Fortuners, believed to be used as means of transport to pick up other suspects from Eldorado Pak and Cosmo City.
Further investigation, according to Captain Mulamu, led the group to the alleged royal house in Northcliff, Randburg, where his wife and more fraudulent passports were discovered.
“She was also arrested and charged with possession of alleged falsified documents.”
Captain Mulamu said the investigation was continuing and that the remaining suspects were being sought.
Be First to Comment