After Friday, Bellville Special Trade Crimes Court, Mohammad Currency and Exchange Promotion, Mohammed Ameen, Mohammed Ameen, the criminal assistment of money was repaired and the currency and exchange rally ordered a crime to restore R200,000.
On a decision-made decision and the decision of the Chief of the Chief State Lawyer Denzile Combink, Ameen, October 11, 2017, he said he was trying to leave the country with $ 54,200 and R2.96 million.
Combrink has suspended the board of customs services to the court, a type-off, the charged with the charges of the flight of the flight.
Cape Town was sitting in Business Lounge at the International Departure Terminal Terminal Terminal. Customs officers searched his baggage and found their money. They seized the money and arrested him.
“Any person who left the South African borders in terms of the management rules of the stock exchange can only carry only R25,000 cash without announcing a customs official.
According to him, everyone who intends to travel in the extreme way in the outskirts of South Africa should receive the permission in the treasury and announce the amount to the customs officer at the airport.
“The above did not do the above and was rejected by the customs officers.
Due to the money washing money, the state defended the income from illegal activity due to the source or origin of the money at the ownership of the accused.
The sentence, the director of the Western Cape Republican Prosecutor’s Office Nikolette Bell, including money in foreign jurisdiction, including civilian confiscation, including the stolen money, will increase its efforts to work with a high-level suspect, he said.
Bell, the attention is not only the capture of sinners and hit the money and hit the money, and he hit the most damaging criminals.
Paying time
