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11 up for fraud in multi-province Operation Sisfikile

Among those arrested are cashiers and examiners at the Mookgophong Private Testing Station fraudulently issued six roadworthy certificates without following proper procedure.

MOKOPANE – The Hawks’ Serious Commercial Crime Investigation Unit, in collaboration with the National Traffic Anti-Corruption Unit, has arrested 11 suspects, aged 27 to 57, across various provinces for alleged fraud during Operation Sisfikile.

The investigation revealed that, in May 2019, cashiers and vehicle examiners at Mookgophong Private Testing Station fraudulently issued six roadworthy certificates without following proper procedures, apparently in collusion with the applicants.

They reportedly used another individual’s identity document as an applicant, with the individual’s consent.

The Road Traffic Management Corporation (RTMC) identified the suspicious activities and referred the case to the Hawks, who collected the necessary evidence.

Following the investigation, the Public Prosecutor issued summonses, leading to the suspects’ arrests between November 4 and 9 in Limpopo, KwaZulu-Natal, and Gauteng.

The suspects, including both vehicle owners who received the unauthorised certificates and officials who issued them, have been warned to appear before the Specialised Commercial Crimes Court in Polokwane on December 12 to face fraud charges.

Acting provincial head of the Hawks, Brig Lesibana Meshack Malapile, commended the team and confirmed that the operation is ongoing, with additional arrests anticipated.

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Raeesa Sempe

Raeesa Sempe is a Caxton Award-winning Digital Editor with nine years’ experience in the industry. She holds a Bachelor’s Degree in Media Studies from the University of the Witwatersrand and started her journey as a community journalist for the Polokwane Review in 2015. She then became the online journalist for the Review in 2016 where she excelled in solidifying the Review’s digital footprint through Facebook lives, content creation and marketing campaigns. Raeesa then moved on to become the News Editor of the Bonus Review in 2019 and scooped up the Editorial Employee of the Year award in the same year. She is the current Digital Editor of the Polokwane Review-Observer, a position she takes pride in. Raeesa is married with one child and enjoys spending time with friends, listening to music and baking – when she has the time. “I still believe that if your aim is to change the world, journalism is a more immediate short-term weapon." – Tom Stoppard

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