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Limpopo's Modimolle-Mookgophong DA mayor faces fraud charges


Limpopo’s Modimolle-Mookgophong DA mayor faces fraud charges
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Pretoria - The mayor of a cash-strapped Limpopo municipality is facing charges of fraud after allegedly claiming more than R20 000 in travel allowances even though she had used a state-owned vehicle for the trips undertaken.
Modimolle-Mookgophong mayor Marlene van Staden claimed for a travel allowance in three batches during the 2019/2020 financial year, according to official documents seen by the Pretoria News, including her salary advice and the municipality’s travel allowance payment records.
The municipality is one of the poorest in the country and has battled to provide basic services such as water in recent years, prompting community protests. The Limpopo government put it under administration in 2018 after it was marred by allegations of financial mismanagement. According to a Government Gazette of April 24, 2020, municipal officials are not allowed to claim for travel expenses whil ....

South Africa , Matimba Maluleke , Klaas Mabunda , Van Staden , Ranger Senong , Pretoria News , Government Gazette , Captain Matimba Maluleke , Commercial Crime Unit , ப்ரிடாரீய செய்தி , அரசு கஸெட் , வணிகரீதியானது குற்றம் அலகு ,

Three in court for allegedly defrauding NSFAS of R1.4m


16 March 2021 - 13:32
Three people were expected to appear in court on Tuesday for allegedly defrauding the National Student Financial Aid Scheme (NSFAS) of R1.4m. Stock photo.
Image: 123RF/ LE MOAL OLIVIER
Three people, aged between 32 and 40, were expected to appear in the Durban magistrate s court on Tuesday for allegedly defrauding the National Student Financial Aid Scheme (NSFAS) of R1.4m.
KwaZulu-Natal police spokesperson Col Thembeka Mbele said their arrests follow an intensive investigation conducted by the provincial commercial crime unit.
“It is alleged that between October 2015 until August 22 2016 a known suspect allegedly forwarded money into three different bank accounts that were unknown to the institution. The money was for NSFAS and was supposed to be deposited to students who were financially needy in one of the colleges in Durban. ....

South Africa , Eastern Cape , Kwazulu Natal , Thembeka Mbele , Maj Gen Thulani Gonya , National Student Financial Aid Scheme , Col Thembeka Mbele , Student Financial Aid Scheme , Vdurban Magistrate 39s Court , Commercial Crime Unit , கிழக்கு கேப் , க்வஸூல்யூ நேட்டல் , தேசிய மாணவர் நிதி உதவி திட்டம் , மாணவர் நிதி உதவி திட்டம் , வணிகரீதியானது குற்றம் அலகு ,