Another multi-million pula gov`t fraud scam unearthed

source: Sunday Standard
22.06.2008 5:51:49 P

Law agents have uncovered another fraud scam that may have cost the Ministry of Transport and Works close to P20 million.

Information passed to The Sunday Standard reveal that government may have been defrauded of close to P 20 million, by a syndicate of criminals working with public officers.

It has emerged that the criminals connived with public officers and issued ghost government perchance orders, and with other ministry officials who would pay any amount of money that is indicated on the fraudulent GPO.

It is alleged that the discovery came after the bank seized a suspicious cheque which led to [continue reading]

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