A Soweto man implicated in several dodgy lottery grants worth millions of rands appeared in court in Kimberley in connection with an alleged fraudulent lottery payment to a non-profit organisation in the Northern Cape.
The grant, awarded by the National Lotteries Commission (NLC) to Kgatelopele Foundation, was meant to "assist gender-based violence victims and to raise awareness of GBV", said Hawks Northern Cape spokesperson, Warrant Officer Nomthandazo Mnisi, Petrus Sedibe, 52, and Johannes Khoza, 35, were arrested in Soweto last week by the Hawks Serious Commercial Crime Unit.
They were taken to Kimberley where they appeared in the magistrate's court on fraud charges.
The Special Investigating Unit (SIU) handed the docket on its investigation into the Kgatelopele grant to the Hawks in May, leading to the pair's arrest.
Sedibe on was released R15 000 bail and Khoza on R10 000.
"Upon receipt of the fraudulent application for funding, the application was taken through the NLC's processes, after which funding of R885 000 was approved," Mnisi said.
The NLC paid the first tranche of R500 000, but the second tranche of R380 000, due after receipt of a progress report on the project meant to benefit the community of Platfontein in Northern Cape, was not paid out, she said.
"It is alleged that during August 2021, the suspects collectively submitted a falsified application for funding to the National Lotteries Commission on the pretence that they were committee members of Kgatelopele Foundation," Mnisi said.
Sedibe is on trial in Johannesburg for allegedly defrauding a relative's trust fund to the tune of R900 000.
هذه القصة مأخوذة من طبعة August 27, 2024 من The Citizen.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك ? تسجيل الدخول
هذه القصة مأخوذة من طبعة August 27, 2024 من The Citizen.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
'Musica' headed for SA
Cruising is just lekker. There is no other word or phrase that would really do it justice, hyperbole aside.
Museum of military history
Symbolic home of soldiers and veterans worldwide
Camping ain’t for sissies
It enriches, yes, but sometimes leaves you poorer
Boks are fully loaded
ERASMUS: NOT SCARED TO FLIP BACK TO HIS 7-1 BOMB SQUAD BENCH SPLIT
India draw first blood
Turning out against the global champions for the first time since they were edged in their memorable battle in the T20 World Cup final earlier this year, the Proteas stumbled again last night as they were completely demolished by India in the first of four T20 Internationals in Durban.
Make-or-break for Bok five
The Springboks get down to business tomorrow in their opening game of their end-of-year-tour against Scotland at Murrayfield in Edinburgh and they will be gunning to get off to the best possible start. They will be eager to cap a magnificent year with a clean sweep on their tour to the UK. Ross Roche looks at a quintet of players that will be eager to seize their chance to impress on tour.
Some game-changing boxes still left for coach Rassie to tick
The Springboks take on Scotland, England and Wales over the next three weekends in Edinburgh, London and Cardiff respectively.
Jones wary of Dupont 'threat'
Evolving France face Eddie Jones' struggling Japan in the a November international today with superstar Antoine Dupont (above) making his first 15-a-side appearance for the hosts in more than a year.
Drafting Suaalii was never a risk
WALLABIES: FACING ENGLAND IS A HUGE 'OPPORTUNITY'
'Rusty' Azzurri not bothering Quesada
Gonzalo Quesada expects his Italy team to be ring rusty when they take on his home nation Argentina in the Azzurri's opening November Test match today, hoping to end a positive year on a high.