The zama zama suspects were nabbed as part of a Hawks operation targeting individuals higher up in the chain of illegal mining activities.
“As promised by the SA Police Service to dismantle illegal mining and arrest the ‘kingpins’, the Hawks have pounced on seven suspects in Carletonville and Khutsong for allegedly buying gold-bearing materials from zama zamas, processing it and selling it to the next level in the hierarchy,” Themba said.
“The arrests are part of the Hawks' 'Gillette' project, which has been ongoing since 2018 targeting individuals higher in the illegal mining activities.” The seven are due to appear in the Carletonville magistrate's court on charges of money laundering, dealing in illegal precious metals and fraud after Tuesday's takedown on the West Rand.
One of the houses belonging to an alleged illegal mining kingpin who was arrested by the Hawks in Carletonville, West Rand.Police impounded 13 high-performance vehicles and a truck during the raids, as they are suspected to have been purchased from the proceeds of crime.
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