Dr. Levy Makgatho re-arrested for failure to repay defrauded medical aid scheme

He was a leading figure in converting the claims into a real bonanza.

A medical doctor who was sentenced for defrauding a medical aid scheme and who has failed to comply with a court order to pay back the money is now in jail again.

The Hawks placed Dr Levy Makgatho on their list of wanted men after Makgatho ignored a court order instructing him to repay the money he defrauded the Bonitas medical aid company.

The money that the 39-year-old Dr Makgatho was ordered to pay is R185 000 but since the 2017 order Makgatho has been nowhere to be seen. 

A manhunt was then launched this week and soon afterwards the cops arrested Makgatho after vigilant community members recognised his face from the media.

Hawks spokesman Brigadier Hangwani Mulaudzi said Makgatho was arrested while at the Silver Lakes shopping mall in Tshwane on Tuesday afternoon.

He said this occurred after his photo was circulated through the media. 

Makgatho’s story began in June 2012 when the Hawks arrested and charged him with fraud. 

He was accused of opening a surgery, employing unqualified foreign nationals and submitting a string of medical aid claims to Bonitas. The cops heard about his underworld dealing and arrested him. 

SEE ALSO: Notorious fraudster awaits sentence after R5m scam

When the Ga-Rankuwa Magistrates Court found him guilty of fraud on 18 October 2017, it ordered him to pay Bonitas an amount of R185 000 or spend 5 years in jail. 

The court had ordered that Makgatho pays back the money by way monthly instalments of R7 000 starting from January 2018 but Makgatho failed to comply with the order. 

He appeared briefly at the Ga-Rankuwa Magistrate Court Tuesday this week and he remains in jail.

His matter was postponed to 12 June 2019.

(edited by ZK) 

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Hawks arrest salesman (50) for helping woman (24) get Nissan Micra

The woman did not qualify to get the car but through other means the car ended up in her hands.

The Hawks in the Mpumalanga province have charged a garage salesman with fraud after payslips and bank statements were tampered with.

Once they they were done arresting the man, the Hawks’ Serious Commercial Crime Investigation Unit then moved in and nabbed the 24-year-old woman.

The Hawks said Portia Shekwa (24) and 50-year-old Jabulani Mapiyeye face charges of fraud at the Mbombela Magistrates Court after their arrest on 12 April 2018.

Mapiyeye worked as a salesman for a car dealership in the Mbombela area and Shekwa came to him in March this year, wishing to own a Nissan Micra that was on the floor.

There, Mapiyeye discovered that Shekwa would not qualify for the R178 000 car and then tried to make other means for her to qualify.

LATEST:Man in court for scamming Sars half a million rands

The fraud charge was laid by the owners of the garage after they discovered fraudulent documents were submitted to them for the purchase of the car and the Hawks moved, arresting both the customer and salesman.

Hawks spokeswoman Captain Dineo Sekgotodi said Mapiyeye allegedly told Shekwa that he is going to organise a payslip and a bank statement “so that she could qualify”.

“Mapiyeye created and submitted a fraudulent payslip and bank statement to one of the prominent banks in the country,” Sekgotodi said on Tuesday this week.

Their arrest on Friday morning comes immediately after Shekwa came to collect the Micra on Thursday mid-day.

They were released on a R1000 bail each this week Monday and will return to court on 28 May 2018.

(edited by ZK)

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Man in court for scamming Sars

The scam is alleged to have occurred during the time he did work for the Mpumalanga government.

The Hawks have nabbed a tenderpreneur in the Mpumalanga province, charging him with fraud.

The businessman is identified as Robert Ngomane and is accused of causing a loss of R500 000 to the revenue services.

Hawks spokeswoman Captain Dineo Sekgotodi said Ngomane made a brief appearance at the Mbombela Magistrates Court a week ago and will return on 10 May 2018.

She said through his company – Vinoja Trading – the 49-year-old businessman allegedly submitted fraudulent invoices to Sars in order to evade tax payment.

The Hawks said this happened after Ngomane’s company received a contract worth R4m from the provincial health department.

“Sars then suffered a loss of R500 000 due to the submission of the fraudulent invoices,” Sekgotodi said.

This allegedly occurred between the year 2010 and 2013.

Ngomane was served with a notice to appear before court and his case was postponed to 10 May to allow cops time to do further investigation.

(edited by MLM)

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