Seven men believed to be illegal mining kingpins were expected to appear in court on Wednesday on charges of fraud, money laundering and dealing in illegal precious metal.
JOHANNESBURG – Seven men believed to be illegal mining kingpins will appear in the Carletonville Magistrates Curt on Wednesday on charges of fraud, money laundering and dealing in illegal precious metal.Luxury cars and home-made firearms were seized in the operation.
[TAKEDOWN] As promised by @SAPoliceService to dismantle illegal mining & arrest the kingpins, Hawks have pounced on 7 suspects in Carletonville & Khutsong for allegedly buying gold bearing materials from #zamazamas processing it & selling it to the next level in the hierachy. pic.twitter.com/JJLlpfb3L9
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