Two Danes held for fraud

The South African Police Service (Saps) has arrested two Danish citizens, Anna Britta Nielsen, 64, and her son Jimmy Hayat, who are wanted by police in Denmark for fraud involving R247 million, or approximately 100 million krone.

Police minister Bheki Cele announced the pair’s arrest in Pretoria yesterday.

“On the evening of October 30, Hayat was arrested by the Saps at OR Tambo International Airport on his one-way ticket trip out of the country. R5 000 cash was seized from him. Two diamonds were found from his bags that were delivered by his associate,” said Cele.

Hayat has appeared in the Kempton Park Magistrate’s Court and his case was postponed until tomorrow.

On Monday night, police pounced on Nielsen in the plush suburb of Sandton and an amount of R648 700 in cash was confiscated.

“She appeared at Randburg [Magistrate’s] Court and her case was postponed to [Thursday] for an extradition inquiry,” said Cele.

“Arrests of this nature serve as a warning to all other people who commit crimes and seek refuge in our country. South Africa is not a safe heaven for criminals.”

A Danish police officer was present as Cele addressed media in Pretoria.

According to the Copenhagen Post, Nielsen allegedly swindled the Danish government out of 111 million krone over a 16-year period.

She is also reportedly being investigated for suspicious transactions going back as far as 1997.

She worked at the Socialstyrelsen social authority (National Board of Social Services) for 40 years. – ANA