The Hawks have arrested extra senior authorities officers who’re allegedly linked to fraudulent actions.
Tiro Ramatlhatse, Gallo Images, Sowetan
- Six individuals have been arrested in reference to fraud to the tune of about R3 million in Mpumalanga.
- They allegedly paid cash from the schooling division to fraudulent beneficiaries.
- The accused have been launched on bail.
Six individuals who allegedly funnelled greater than R3 million from the schooling division to fraudulent beneficiaries have been arrested in Mpumalanga on fraud, corruption and cash laundering fees.
Nomthandazo Delsie Khoza, 41, Error Mosibudi Makutu, 45, Patrick Ngobeni, 40, Themba Confidence Khoza, 42, Musa Brandon Mathebula, 43, and Portia Khoza, 44, face 117 fees, in accordance with Hawks spokesperson Captain Dineo Lucy Sekgotodi.
Between May 2019 and November 2020, Nomthandazo was employed as an accounting clerk on the Department of Education in Bushbuckridge and was liable for “payments of ex-employees and deceased beneficiaries”, Sekgotodi stated.
“She allegedly colluded with Makutu, who is employed as an accounting clerk at the same department, and created fraudulent beneficiaries of late employees, [before channelling] payments thereof to themselves and their relatives’ personal bank accounts, causing an actual loss to the amount of R 3 010 475.44 to the department,” Sekgotodi added.
The six individuals have been arrested on Monday and 4 autos have been seized for additional investigation.
They appeared within the Bushbuckridge Magistrate’s Court on the identical day.
Bail for Nomthandazo was set at R15 000, and bail quantities for the opposite accused various from R5 000 to R3 000.
The case was postponed to 24 March 2022 for additional investigation.
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