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Former Special Needs Academy director to appear in court for fraud

It’s alleged the woman made fraudulent payments of close to R300,000 to her personal bank accounts.

Picture: Saps.

CAPE TOWN - A 32-year-old woman will appear in the Bellville Commercial Crimes Court later this month on charges of fraud and money laundering.

The ex-director of a Special Needs Academy in Paarl was arrested yesterday following a lengthy investigation by the Hawks.

It's alleged between December 2013 and November 2014, the woman made fraudulent payments of close to R300,000 to her personal bank accounts.

The Hawks' Lloyd Ramovha said, "She has been charged with fraud and money laundering amounting to almost R300,000. She has been released on a warning and is expected to appear in the Bellville Commercial Crimes Court on Tuesday, 14 June."

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