R1.1 million cash hidden in shoe boxes in Ford Raptor: Moodley, Reddy and Moola arrested

Rouwellyn Moodley, 42, was arrested on August 12 for suspicion of money laundering and corruption. He appeared in court on August 14, but was remanded in custody after the bail application was postponed. According to the South African Police Service’s Gauteng Counter Intelligence Operations (GCI-OPS), police officers interrogating Moodley discovered R1.1 million concealed in shoe boxes in his Ford Raptor on the N3 highway near Tugela Plaza. During the interrogation, it is alleged that Moodley offered a bribe to the investigating officer.

Lueallen Reddy, 45, and Taahir Moola, 38, were arrested at a separate location on August 13. They were charged with corruption and bribery for allegedly attempting to bribe police officers with R200,000. The pair appeared in the Alexandra Magistrate’s Court and were granted R30,000 bail each, with their case adjourned until October for further investigation.

Gauteng police spokesperson, Brigadier Athlenda Mathe, explained that GCI-OPS was following up on information suggesting the suspect was transporting drugs. Upon searching Moodley’s Ford Ranger Raptor, they uncovered over R1.1 million in cash concealed in shoe boxes. Along with the cash, police seized Moodley’s vehicle, a privately licensed firearm, a cellphone, and a laptop for further examination.

Moodley failed to provide a satisfactory explanation for the origin of the money, leading to his arrest. Mathe emphasized that the operation sends a clear message that police officers will not be intimidated, compromised, or bribed. She stated that attempts to bribe members of the SAPS would face severe consequences, resulting in criminal charges.

GCI-OPS will continue to pursue those involved in illicit financial movements and law enforcement interference through corruption, ensuring no amount of money can deter the SAPS from pursuing criminals or corrupt individuals.