Mpumalanga Couple Arrested For Alleged Fraud And Money Laundering

MPUMALANGA – Sibusiso Tshabalala (41) and Ntombizodwa Tshabalala (32) have been released on R5000-00 bail each following their brief appearance in the Nelspruit Magistrate’s Court on Tuesday for alleged fraud and money laundering.
The pair was arrested on Tuesday prior to the court appearance by members of the Hawks’ Serious Commercial Crime Investigation in connection with four counts of fraud which includes forgery and uttering as well as money laundering.
The accused who owns Bundu Lodge in partnership with a 3rd party, allegedly created and submitted fraudulent invoices purported to be owed by the lodge in September 2018.