DA councillor arrested for allegedly defrauding food relief project
A Cape Town ward councillor for Table View has been arrested on charges of fraud and money laundering relating to Covid-19relief funds totalling R170 000, according to the Directorate for Priority Crime Investigation (Hawks).
Democratic Alliance councillor Nora Grose handed herself over to the Hawks’ serious corruption investigation team in Atlantis before her first court appearance in the Atlantis magistrate’s court on Thursday.
Grose allegedly used the R170 000 intended for food distribution during the country’s Covid-19 hard lockdown for personal gain.
Explaining how the alleged crime was committed, Hawks spokesperson Zinzi Hani said that Grose, together with alleged collaborator Reuben Swartz, the chairperson of the NGO known as the South African Religious Civic Organisation, allegedly used the Temporary Employee Relief Scheme (Ters) funds for personal gain.
DA councillor in court for Covid-19 relief fraud and money laundering
timeslive.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timeslive.co.za Daily Mail and Mail on Sunday newspapers.
DA councillor faces fraud and money laundering charges after Covid-19 funds stolen
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.
DA caught out after Cape Town councillor appears over alleged church food relief fraud – Herron
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.
DA councillor in court for Covid-19 relief fraud and money laundering
sowetanlive.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sowetanlive.co.za Daily Mail and Mail on Sunday newspapers.