Ex-senior govt official sentenced for fraud and money laundering | The Citizen

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👩‍⚖️ The husband and wife team fleeced almost R3 million in fraudulent payments from the Department of Land and Rural Development.

Invoices were submitted and payments were made through normal processes, although Sadia Trading had never rendered any services to the community and was not entitled to receive the money.Mndawe entered into a plea sentence agreement with the state and she was given a suspended sentence in 2018 and turned state witness to the fraud case against the trio.

During the conviction of the trio, the court also granted preservation orders for a double-story house at Kamagugu, seven vehicles and pension funds of the convicts. Nkwalase said the elite unit’s Serious Commercial Crime Investigation team based in Nelspruit was able to secure the conviction of the three following a meticulous investigation.

 

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