STATE CAPTURE ACCUSED PLEADS GUILTY ON CHARGES OF CURRUPTION AND MONEY LAUNDERING WORTH MILLIONS OF RANDS

18 JULY 2025

 

STATE CAPTURE ACCUSED PLEADS GUILTY ON CHARGES OF CURRUPTION AND MONEY LAUNDERING WORTH MILLIONS OF RANDS

The Pretoria Regional Court convicted Yakub Ahmed Suleman Bhikhu and his company, Homix (Pty) Ltd on 81 counts that includes fraud, forgery, uttering, money laundering and the Contravention of the Tax Administration Act.

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