According to a statement by the Directorate for Priority Crimes (Hawks) Holtzhauzen was employed as a financial administration manager at Zandspruit Homeowners Association NPC situated in Hoedspruit. “Some of her responsibilities as a manager, include paying service providers for services rendered.

Instead of paying the service providers, the accused created fictitious claims and transferred the money from the company’s bank account into her personal bank account. Some of the stolen money was transferred into her husband’s bank account. The company suffered a loss of over R1,6 million,” Capt Matimba Maluleke, media liaison for the Hawks stated.

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According to Maluleke, Holtzhausen’s fraudulent activities were discovered by the company’s auditors who opened a case of fraud. The case was investigated by the Polokwane-based Hawks’ Serious Commercial Crime Investigation. After conducting a thorough investigation, the accused was arrested at her home in Hoedspruit on February 2021 and later released on R5 000 bail.

The accused was found guilty of 185 counts of theft in May 2022 and her case was postponed to April 20, 2023, for sentencing