| 2025/03/06 |
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Media Statement NORTHERN CAPE – The Hawks Serious Corruption Investigation is seeking public’ assistance in locating Mckevin Ayanda Dormithiene (46), Nkosingiphile Fortune Mahlangu (25), Gift Chilambe(21) and Thando Fakude (29) as they can help the police in resolving a fraud and money laundering case. The complainant alleges that during April 2022, his company was defrauded by two companies, namely: Power Magnet International Procurement Pty (Ltd) and Cargo Freight Company. These entities were willing to sell, package fine sunflower oil, and export to Spain from Springbok Airport. A total amount of 34.069 USD (R521 135.95) was paid to the said entities, and the fine sunflower oil was never delivered. Investigation by the team established that the money was paid into a bank account, belonging to Pabith Group Trader, and was later transferred to different companies, namely: Luno accounts, and different cell phone numbers. Anyone with information is encouraged to contact Lt Col Breedt at 082 302 0467 Warrant Officer Mosienyane at 071 351 7410. Alternatively, anonymous tip-offs can be reported via Crime Stop at 08600 10111 or through the MySAPS App. All information will be treated confidentially, and callers may remain anonymous. Ends
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