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RAF caught up in corruption, identity theft claims


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. ....

South Africa , Sefotle Modiba , Collins Letsoalo , Boitumelo Mabusela , William Seripele Maphutha , Gary Mabunda , Accident Fund Pty Ltd , Financial Intelligence Centre Act , African Reserve Bank Prudential Authority , City Accident Fund , Investec Bank , Financial Sector Conduct Authority , National Treasury , Accident Fund , High Court , Road Accident Fund , Annual Performance Plan , Independent Media , Road Accident , South African Reserve Bank Prudential Authority , நிதி உளவுத்துறை மையம் நாடகம் , நிதி துறை நடத்தை அதிகாரம் , தேசிய கருவூலம் , எதிர்பாராத நிகழ்ச்சி நிதி , உயர் நீதிமன்றம் , சாலை எதிர்பாராத நிகழ்ச்சி நிதி ,