A 22-300 and sixty five days-normal South African scholar nabbed for allegedly making an are trying to smuggle bigger than R9m in US dollars out of the country is anticipated support in court on Thursday.
Farooz Salem was stumbled on with bundles of US notes wrapped in a shadowy plastic receive in her baggage at OR Tambo Global Airport on September eleven.
“The flight was on account of go when the officers intercepted the passenger on the flight. At the muse, she denied having forex in her possession, nonetheless after further questioning, she admitted that she had a broad sum of money in her backpack,” the South African Earnings Provider (SARS) mentioned in a assertion remaining month.
In step with SARS, there was a total of $630 700 in her receive – or over R9m.
On her methodology to Hong Kong
Salem mentioned the money was no longer hers, nonetheless could seemingly maybe no longer present proof of who it belonged to.
She claimed she was on her methodology to Hong Kong with the money to gather goods.
In step with the court papers, the student is from Bedfordview, Ekurhuleni. Salem, who is yet to plead, is anticipated to present to the Kempton Park Magistrate’s Court docket on Thursday the put aside she bought the money from.
She is charged with contravening the Customs and Excise Act, as properly as the Prevention of Organised Crime Act.
It is alleged that she obtained the money unlawfully by the proceeds of crime.
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