Bernard Moraka will be sentenced for running a two-and-a-half-year scam with Victor Tshabalala, the sole director of Meagra Transportation, the company that scored 53 fraudulent payments for work not done.
Bernard Moraka and Victor Tshabalala, the director of a coal transport company, defrauded the power utility by claiming payments for work not done.
the company of R35-million, while the power utility continues to be hit by rolling blackouts. Bernard Moraka will be sentenced for running a two-and-a-half-year scam with Victor Tshabalala, the sole director of Meagra Transportation, the company that scored 53 fraudulent payments for work not done.
In a statement issued in October 2019, Eskom said of the case: “This is indeed part of the Eskom clean-up campaign as this matter is one of the priority cases tracked by Eskom.” Eskom’s debt stands at R402-billion, according to the company’s chief executive, Andre de Ruyter.
Moraka and Tshabalala ran the scam from January 2016 to September 2018. Tshabalala pleaded guilty to all counts, but Moraka professed his innocence, despite the state having evidence against him that included bank statements. The two were arrested and released on bail of R20 000 in 2019 and convicted in September this year. They will be sentenced at the headtopics.com
Johannesburg specialised commercial crimes courtsitting in Palm Ridge on 9 November. Moraka pleaded poverty during his bail application in October 2019, saying that he and his five children relied on his wife for financial support. He had a house in Johannesburg worth R2.5-million.
It emerged during the two-year court case that Moraka has a previous theft conviction. He was found guilty of shoplifting in 1997, a year after he matriculated.“At the moment, I have no other income and I am relying on my wife [for financial support]. In 1997, I was convicted in Zeerust [in North West] of shoplifting and sentenced to correctional service,” Moraka said at the time in an affidavit read out in court.
How the fraud was orchestratedIn the charge sheet presented by prosecutorBongani Chauke, the state detailed how Meagra Transportation had a contract with Eskom to ferry coal to designated areas in Mpumalanga. “Meagra was used by both accused as a vehicle to defraud Eskom … The said close corporation [Meagra] was never inducted to render such a service at Palesa Mine. They [Moraka and Tshabalala] were therefore not entitled to claim any payments from Eskom for trips from Palesa Mine to Forfar and/or Clewer,” reads the charge sheet.
According to bank records submitted as part of the chain of evidence, the pair started off slowly and gradually increased the amounts in the fraudulent invoices submitted.The lowest amount claimed was R90 312.94, which was the fourth fraudulent transaction and was made in August 2016. The highest and last invoice paid was the 53rd September 2018, when they received more than R1.7-million. headtopics.com
Eight transactions were claimed in 2016, and R2.3-million was stolen between January and December of that year. More than R16.7-million was paid out in 2017 in 27 transactions, and more than R15.6-million in 2018 over 18 transactions. In 2017 and 2018 Moraka and Tshabalala scored more than R1-million in 10 payments. In 2017, six payments exceeded R1-million and four were above the R1-million mark in 2018.
In total, Moraka and Tshabalala made off with R34 984 427.57.Vote for an informed choiceWe’re dropping the paywall this week so that everyone can access all our stories for free, and get the information they need in the run up to the local government elections. For the latest updates and political analysis, sign up to our
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How will they recover this money? Have they attached his assets? Did they not realize that soon your ship comes into dock. But they obviously chose the sinking one. They will give this one 10 years, he'll be out in 3. Amaqabani ka Tambo, Viva!!
Finance is finding it hard to kick the habit of funding pollutersTrying to force an industry that’s designed to pursue profit to become the climate-change sheriff is like foxes guarding hen houses
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Former KZN traffic officials sentenced for fraud in learner driver test scandalFive former traffic officials from the Umngeni local municipality in the KwaZulu-Natal Midlands were sentenced to imprisonment for assisting people to pass their learner's test in exchange for a bribe.
Guilty verdict for traditional healer in muti murder of Gabisile Shabane, 13Thokozani Msibi, the traditional healer and mastermind in the killing of Mpumalanga teenager Gabisile Shabane, was on Wednesday found guilty of all charges, including murdering her and violating her corpse. Very sad and scary to see that that in some parts of Mp, killings of people living with albinism for muthi is still happening.
Guilty verdict for traditional healer in muti murder of Gabisile Shabane, 13Thokozani Msibi, the traditional healer and mastermind in the killing of Mpumalanga teenager Gabisile Shabane, was on Wednesday found guilty of all charges, including murdering her and violating her corpse. Fellow SAns albinism muti doesn't make u rich, wise INVESTMENT DOES, start investing today