Suspects wanted for defrauding Kareeberg municipality – SAPS Crime Report: 2021-08-26 03:02:10

Directorate for Priority Crimes Investigation (HAWKS)

NORTHERN CAPE – The Directorate for Priority Crime Investigation is seeking the public’s help in identifying and locating the whereabouts of Thandiwe Neki Tladi (26) and Andiswe Nebulan (24), who could help in solving a case of fraud and forgery.

Raubex Group LTD had a contract with Kareeberg Municipality in Carnarvon. It is alleged that during 2018, the municipality received an e-mail believed to have been sent by Raubex Group, providing new banking details of which over R700 000-00 was paid. It is further alleged that Raubex group enquired about their money but only to be told that it has been paid already.

Intensive investigation by Serious Commercial Crime Investigation team revealed that both suspects illegally changed the Raubex group banking account into their own account.

Anyone with information should contact the Hawks’ Investigating Officer, Captain Motsamai Mthombeni on 071 481 3390, or contact the police Crime Stop number 08600 10111. All information provided will be kept in strictest confidence.

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