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Vehicle dealership fraudsters arrested in Louis Trichardt

A dealership salesman assisted his accomplice in getting approved for a vehicle worth over R500 000 even though he did not meet the requirements.

LIMPOPO – A 41-year-old vehicle salesman and his 26-year-old accomplice appeared before the Makhado Magistrate’s Court today (July 18) following their arrest on Saturday (July 16).

The duo were arrested by the Hawks’ Serious Commercial Crime Investigation Unit for alleged fraud and face charges relating to fraud and forgery.

You might also want to read: Vehicle dealership fraudster sentenced to eight years imprisonment

The provincial Hawks’ spokesperson, Captain Matimba Maluleke said the salesman, who is based in Makhado, facilitated the vehicle finance application for his client, who is an accomplice, and  assisted him in getting approved for a vehicle worth over R500 000 even though he did not meet the requirements.

Maluleke said the vehicle worth R573 759.56 was approved through Absa.

“After the vehicle was successfully approved and delivered to the client, the bank realised the documents were fraudulent. A case was opened and referred to the Hawks for further investigation,” he said.

Maluleke said investigations into the matter continue.

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Raeesa Sempe

Raeesa Sempe is a Caxton Award-winning Digital Editor with nine years’ experience in the industry. She holds a Bachelor’s Degree in Media Studies from the University of the Witwatersrand and started her journey as a community journalist for the Polokwane Review in 2015. She then became the online journalist for the Review in 2016 where she excelled in solidifying the Review’s digital footprint through Facebook lives, content creation and marketing campaigns. Raeesa then moved on to become the News Editor of the Bonus Review in 2019 and scooped up the Editorial Employee of the Year award in the same year. She is the current Digital Editor of the Polokwane Review-Observer, a position she takes pride in. Raeesa is married with one child and enjoys spending time with friends, listening to music and baking – when she has the time. “I still believe that if your aim is to change the world, journalism is a more immediate short-term weapon. – Tom Stoppard

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