Controversial Prophet Shepherd Bushiri, Whose Wife Was Charged For Fraud
And Money Laundering, Received Great Love As Their Supporters Assembled In Front Of The Pretoria Commercial Crimes Court, Praying For Her Freedom.
Self-proclaimed prophet Shepherd Bushiri and his wife were arrested by the Hawks on Friday morning in Rustenburg on charges of fraud and money laundering.
Aynaijang Review: Hawks spokesperson Hangwani Mulaudzi confirmed the arrest and said the case against the couple was linked to alleged offences of fraud and money laundering, as well as the contravention of the Prevention of Organised Crime Act (POCA), which had been committed from 2015.
The contravention of the Act was in relation to Exchange Control Regulations relating to foreign currency of $1 147 200 (around R15m).
Mulaudzi said that the couple, who run several business enterprises in South Africa and abroad, were expected to appear before the Pretoria Commercial Crime Court on Monday.
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