The SIU explains Terry Pheto's implication in lotto fraud allegations | The Citizen

Rasemate Family Trust represented by Rebotile MalomaneUnbrand properties represented by Sthembiso Jim Skosana,“In most of these transactions, it was a situation where, an NPO had applied for money from the lottery commission, the money was sent to the NPO but that money was either diverted to the individuals concerned, bought the properties or to the family trusts,” added Kganyago.into the property fraud and cited she was “dismayed” to find out that she was a subject to an SIU probe.

“I deny any involvement in the alleged scheme that has been reported on. I also had no prior knowledge of an application to obtain a preservation order against me and had no sight of this order.”

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SIU explains how Terry Pheto is implicated in fraud allegationsIt was reported on Friday that the unit had obtained a high court preservation order to freeze nine luxury properties, cars and two restaurants valued at about R25-million belonging to various individuals. How do people like these go to bed at night, knowing full well that they have stolen monies meant for the needy.. Then again, maybe, they don't have a a heart So money which was supposed to be heading to NGO it took a short left to her property...... This Seems irrefutable at this stage.,
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