Hawks searching for a 30-year-old woman linked to a case of R600K fraud and money laundering
The 30-year-old is linked to a case of fraud and money laundering to the tune of 600-thousand rand.
Siphokazi Tutul is being sought by the Hawks. Picture: Supplied by Hawks.
CAPE TOWN - The Directorate for Priority Crime Investigation (Hawks) in the Western Cape is appealing for public assistance in tracing the whereabouts of the 30-year-old Siphokazi Tutul.
The 30 year-old is linked to a case of fraud and money laundering to the amount of 600-thousand rand.
The Hawks said the suspect submitted fraudulent documents at Hyundai in Malmesbury for vehicle financing in 2023.
According to the Provincial Hawks Spokesperson, Siyabulela Vukubi, the wanted suspect never paid a single instalment after being approved.
"She further submitted fraudulent documents at the traffic department in Stellenbosch to change the ownership of the vehicle. The co-accused in this matter, Mohamed Imran, is currently in custody and will appear on 21 January 2025 in the Malmesbury Regional Court. Anyone with information on the whereabouts of the suspect, as attached, is requested to contact the Investigating Officer, W/O Ludada at 082 411 2081. Information received will be treated as confidential," said Vukubi.