Hawks investigators descended on several properties in Pretoria in an early morning raid on Saturday to round up five suspects linked to a R5.7m UIF fraud and money-laundering scam.
Hawks spokesperson Col Katlego Mogale said that three men and two women — aged between 25 and 68 — were taken into custody in the predawn raid.
“Five vehicles, including a Range Rover Evoque, were recovered from the scenes as well as other items suspected to have been bought with the monies which weren't meant for the suspects,” she added. His bank account details had been inexplicably swapped with those of his employer, and the misstep saw Covid-19 relief funds meant for 1,400 paid into his account.
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Five suspects nabbed for R5.7m UIF fraud in predawn raid by HawksHawks investigators descended on several properties in Pretoria in an early morning raid on Saturday to round up five suspects linked to a R5.7m UIF fraud and money-laundering scam.
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