MR Williams Jeffrey, a citizen of Germany officially the Federal Republic of Germany (FRG) is facing a case charge in Money laundering, which is an illegal activity that makes large amounts of money generated by criminal activity, terrorist funding, appear to have come from an illegitimate source.
According to Hawks spokesperson, Captain Yolisa Mgolodela, Williams Jeffery was arrested by the Gqeberha based Serious Commercial Crime Investigation of the Hawks for allegations of money laundering alternatively theft on April 18, 2023.
In a judgment of 15 June 2022, the French supreme court for private and criminal matters (Cour de cassation) addressed the issue of jurisdiction for loss suffered as a consequence of money laundering misappropriation of funds transferred on a bank account. The accuser was charged on two occasions, appearing in court on two seatings with a public attorney. Being charged with a theft case of €200,000 and obstruction of evidence. He will be transferred to the reserve jail from the state commission on August 20, 2024, where he is to complete his sentence.
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