RDP houses tender: Suspects held for fraud and extortion, Rustenburg

South African Police Service

0
RDP houses tender: Suspects held for fraud and extortion, Rustenburg
RDP houses tender: Suspects held for fraud and extortion, Rustenburg

The Provincial Anti Corruption Investigation Unit arrested two suspects, both aged 32 on Tuesday, 12 March 2019, at Waterfall Mall, Rustenburg for fraud and extortion.

The suspects were arrested after the police made a follow up on information from a businessman about a suspected fraud activity in Rustenburg. That was after one of the suspects, who pretended to be the Head of provincial Department of Local Government and Human Settlement, called the businessman and informed him that the department is intending to build RDP houses in Rustenburg.

The suspect and his accomplice arranged a meeting wherein they allegedly demanded R5 million from the businessman in exchange for a tender. The suspects further demanded an upfront payment of R50 000,00 which the businessman agreed to pay a few days later.

The matter was reported to the police, who planned and executed an operation in which the suspects were arrested at Waterfall Mall. The suspects were found in possession of Universal USB’s, four cellular phones and documents with the letterhead of the Department of Local Government and Human Settlement. The suspect’s vehicle, a green and white Ford Mustang, was seized during the arrest.

The duo is expected to appear in the Rustenburg Magistrates’ Court soon.

The police would like to urge anyone who might have been defrauded in the same way by unknown suspect/s, to call Captain Thebeyagae Molatlhegi at 0714812432.

South Africa Today – South Africa News

Related Post

Mining equipment and gold dust worth over R1 milli... The North West Acting Provincial Commissioner, Major General Ryno Naidoo lauded the Klerksdorp Cluster Crime Combating Unit, Stabilisation team compri...
Paramedic to appear in court for possession of coc... A 29 year old female is expected to appear before the Rustenburg Magistrates’ Court on Monday, 18 March for possession of drugs. The suspect’s cou...
Life imprisonment plus 45 years for police killer,... The National Head of the Directorate for Priority Crime Investigation (DPCI), Lieutenant General Godfrey Lebeya, has welcomed the life sentence handed...
16 year old arrested for murder and business robbe... Police in Pudimoe apprehended a 16 year old suspect for murder and business robbery on Tuesday, 12 March 2019, after a 25 year old victim was found de...
Disclaimer: The views of authors published on South Africa Today are their own and do not necessarily represent the views of South Africa Today. By viewing, visiting, using, or interacting with SouthAfricaToday.net, you are agreeing to all the provisions of the Terms of Use Policy and the Privacy Policy.