RAF caught up in corruption, identity theft claims
16h ago
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An intricate web of corruption and claims of identity theft involving the Road Accident Fund (RAF), the City of Joburg (CoJ) and Investec Bank has been uncovered after a Pretoria-based law firm discovered that the RAF allegedly had 16 bank accounts with Investec Bank under two profiles.
The scandal was uncovered after an innocuous bank attachment by the law firm, which was seeking to secure money which was owed to its clients by the RAF. It is suspected that the money which was meant for claimants was deposited into these suspicious accounts held at Investec Bank to hide the funds from the rightful owners, the claimants.