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Family, employees charged in R88 million SAPS fraud
Cape Argus
|March 28, 2025
A FAMILY and several employees are facing serious charges in connection with an alleged R88 million tender fraud scheme linked to the South African Police Service (SAPS).
The group appeared in the Pretoria Magistrate’s Court yesterday where they face 330 charges including fraud and money laundering in contravention of the Prevention of Organised Crime Act.
The court postponed the matter to March 28 for formal bail applications.
At the centre of the scandal is Math-ew Pillay, who stands accused alongside his mother Devi Sigamoney, his wife Lisa Pillay, and four of his employees, Bernard Mutimotema, Nithianathani Govender, Tinashe Moyo, and Betty Makinta.
The implicated companies, KJP Trades, Bohlate Traders, and Swift Warehousing, are also listed as co-accused.
Esta historia es de la edición March 28, 2025 de Cape Argus.
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