Complaint for the extradition of Nomalanga Moroadi Selina Cholota from the USA to South Africa to face allegations of “fraud, corruption, and/or money laundering in connection with the procurement of and monetary kickbacks related to an illicit contract to eradicate asbestos within Free State Province in South Africa”, filed at the U.S. District Court for the District of Maryland.
- Home
- Allegations
- Bribery & Corruption
- USA v. Nomalanga Moroadi Selina Cholota: Extradition Complaint (South Africa)
Bribery & Corruption Complaint Courts Criminal Documents Extradition Fraud Money Laundering South Africa United States District Court for the District of Maryland USAApril 12, 2024
USA v. Nomalanga Moroadi Selina Cholota: Extradition Complaint (South Africa)
Xx Xx Xx
Nomalanga Moroadi Selina Cholota
USA
Topics
Bribery & Corruption Fraud Money Laundering South Africa USA