Eight City officials arrested for fraud and corruption
25 August 2017
Eight City of Johannesburg employees working at the Revenue Department in Thuso House were arrested this morning by members of the Hawks, and will be charged for fraud, theft and corruption.
The arrested officials will appear at the Johannesburg Commercial Crimes Court on Monday.
I have been informed that 17 warrants of arrest were issued by the Hawks. Five employees were on leave today, one person resigned last year, three are members of the public, commonly known as runners. The outstanding nine suspects are expected to be arrested soon.
It is alleged that they defrauded the City of about R2.5 million for claiming fraudulent refunds on behalf of property owners. In some instances, individual property owners colluded with the officials to inflate refunds due to them. Once the refunds were processed, they would then be paid into individual bank accounts, leaving them to share the money amongst themselves. The figure is expected to rise as the investigation progresses.