Substantial amount of cash seized at Oshoek Port of Entry

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A 39-year-old South African is expected to appear before the Elukwatini magistrate court after being found in possession of substantial amount of cash seized at Oshoek Port of Entry with eSwatini.

According to Border Management Authority (BMA), the interception occurred during a routine search operation in the early hours of the morning on the borderline.

The Authority said the suspect was attempting to cross the fence into eSwatini in possession of a black plastic bag containing cash amounting to four hundred and twenty-four thousand eight hundred rand.

“The money was seized, and the suspect was charged with contravening the Financial Intelligence Centre Act which relates to the reporting of large cash transactions.

“Additionally, the suspect violated the Customs and Excise Act which governs the proper declaration of goods and currency crossing borders,” BMA Commissioner Dr Michael Masiapato cited.

He stated that the suspect attempted to bribe the Border Guards, but they acted swiftly with diligence, ensuring that the suspect and the cash were handed over to the Hawks for further investigation.

The suspect is expected to appear before the court on Wednesday.

Meanwhile, the same Border Guard intercepted a Swati national on Friday, who was trying to cross the border illegally and had contravened bail conditions for charges of being in possession of a stolen Toyota Fortuner. 

Commissioner Masiapato applauded the Guards for their vigilance and professionalism, stating that:  “These successful interceptions are a testament to the high level of commitment shown by our Border Guards in maintaining the integrity of our ports of entry.

“We are determined to prevent criminal activities that threaten the safety and security of our country. We will continue working closely with law enforcement agencies to ensure justice is served.”

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The commissioner called on all travelers to comply with the relevant laws and regulations governing border crossings to avoid legal consequences.

He continued; “The BMA remains committed to its mandate of ensuring that all forms of cross-border crime, including financial crimes, are detected and dealt with effectively.”