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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
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何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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周锦贤
周锦贤
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童文俊
童文俊
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汤 俊
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李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
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上传时间: 2010-10-21      浏览次数:1810次
Missing money - cops face suspension
关键字:money laundering

2010-10-20 21:16

http://www.news24.com/SouthAfrica/News/Missing-money-cops-face-suspension-20101020

 

Polokwane -  Five members of the police who were arrested in connection with R525 000 that went missing from the Polokwane police station in Limpopo have been granted bail.

 

They appeared in the Polokwane Magistrate's Court on Wednesday on charges of theft, corruption, money laundering and fraud.

 

“They were asked to inform the investigating officer if they leave to leave Polokwane,” said Limpopo police spokesperson Lieutenant Colonel Mohale Ramatseba.

 

He added that they would be served with notices of intention to suspend them.

 

"They will be automatically suspended, after which they will have to contest it and furnish reasons why they should not be suspended," said Ramatseba. 

 

Bail for Lieutenant-Colonel Caroline Mokatse, 44, commander of the Tactical Response Team in Limpopo, was set at R10 000.

 

Her colleagues in Limpopo, Constable Rabby Segoa, 30, Captain Moses Lefember, 37, and Constable Avhapfani Siaga, 29, were granted bail of between R1 500 and R5 000, while Warrant Officer George Setsiba, 51, of the Hillbrow police was granted bail of R3 000.

 

“The court withdrew charges against Charles Lephalale, who was thought to have received money from his brother, Rabby Segoa, but we couldn't link him to the crime,” Ramatseba said.

 

Previously, charges against Segoa's other brother, 58-year-old teacher Lazarus, were dropped after he turned state witness. 

 

The suspects have not yet been asked to plead to the charges and their case was postponed until January 26.