paymentDecember 2024E000339
Soliciting funds by falsely claiming Minister's office authority
Witness testified that Mogotsi claimed to be from the Minister's office, offered to bring police experts to investigate a raid, and repeatedly asked for money, allegedly swindling funds using the Minister's name.
7 claims from testimony
"when they came for the second time for the raid, he asked money from me"
"he wants to bring experts from the police to do the investigation"
"by then, he wanted money"
"He said we must book accommodation for those investigators"
"After he asked money"
"It is either he was using the Minister's name, Mr Senzo Mchunu’s name to swindle money from me"
"but still he was asking money also on the side."