South Africa: Alleged Fraudster Sought for Siphoning R3 Million

press release

Mpumalanga — The Hawks' Serious Commercial Crime Investigation unit in Mpumalanga is requesting for assistance from the public to identify a person of interest as per attached pictures in connection with fraud.

It is alleged that in 2013, an unknown suspect who claimed to work for the Mbombela Municipality fraudulently opened a bank account using false particulars. The Mpumalanga Provincial Department of Public Works allegedly paid R3-million into the said account seemingly to settle an account owed to the Municipality. It later emerged that the money was in fact paid into the alleged fraudster' account.

The Hawks' investigation with the aid of footage obtained from the bank where the account was opened has discovered that large cash withdrawals were made from ATM's and inside various bank branches in Gauteng Province including Kempton Park, Ormonde, Sandton and other surrounding areas.

It is believed that the person in the attached pictures can assist the investigators to solve this case. Anyone with information regarding his whereabouts is urged to contact the investigating officers: Captain Mandla Mphephethe at 071 481 3295 and Captain Jabu Mahlangu at 072 5497 802.

See What Everyone is Watching

More From: SAPS

Don't Miss

AllAfrica publishes around 700 reports a day from more than 140 news organizations and over 500 other institutions and individuals, representing a diversity of positions on every topic. We publish news and views ranging from vigorous opponents of governments to government publications and spokespersons. Publishers named above each report are responsible for their own content, which AllAfrica does not have the legal right to edit or correct.

Articles and commentaries that identify allAfrica.com as the publisher are produced or commissioned by AllAfrica. To address comments or complaints, please Contact us.