Proposals
The provincial spokesperson for the Hawks, Warrant Officer Zinzi Hani, said it is reported that the duo allegedly conned PetroSA by claiming that Gangatha Junior Secondary School (JSS) required infrastructure.
Hani explains: “They submitted proposals supported by forged trust deeds and donor documentation, creating a false impression that Gangatha Projects, a non-registered entity, was a legitimate channel for school development. PetroSA, relying on these presentations, paid R13 million to Gangatha JSS. The trust deed associated with… Gangatha Building Trust was not registered, and the signatures were allegedly falsified.”
She said the Gangatha Project bank account received approximately R13 million.
Hani adds: “The scheme was executed through the submission of falsified documents, creation of fictitious or unregistered entities, and subsequent laundering of the proceeds through a personal account.”
In a…
