{"id":62524,"date":"2017-02-01T16:30:26","date_gmt":"2017-02-01T14:30:26","guid":{"rendered":"http:\/\/mobserver.co.za\/?p=62524"},"modified":"2017-02-03T09:11:49","modified_gmt":"2017-02-03T07:11:49","slug":"businessmen-accused-of-billions-in-fraud","status":"publish","type":"post","link":"https:\/\/develop.citizen.co.za\/middelburg-observer\/news-headlines\/2017\/02\/01\/businessmen-accused-of-billions-in-fraud\/","title":{"rendered":"Businessmen accused of Billions in fraud"},"content":{"rendered":"<p>But whether it is a case opened by Eskom to the value of R5,8 billion is still uncertain. Preliminary indications are that the amounts mentioned are either false or unfounded.<\/p>\n<p>It was initially reported that Eskom registered a case against Just Coal, Middelburg Power Supplies, JS Group, Camm Transport, Kusile Mining and Joe Singh Group.<\/p>\n<p>But upon investigation it was revealed that the allegations were published on a fake news site and it appears that policemen have no information on the matter.<\/p>\n<p>The case is said to have been opened at the Sandton Police Station, where the spokesperson confirmed that a case relating to fraud was opened but never investigated.<\/p>\n<p>&#8220;Unfortunately we do not have the details regarding the case as it has been taken off our hands,&#8221; the spokesperson said. None of the allegations could be confirmed.<\/p>\n<p>In response and on behalf of himself and Mr Singh, Mr Peet Erasmus told the Middelburg Observer that the matter was only brought to his attention following an enquiry from the <em>www.mobserver.co.za<\/em> &#8220;We had no contact from the SAPS nor were we advised of the case being laid or what it is about,&#8221; said Mr Erasmus.<\/p>\n<p>He said that he arranged a meeting with the investigating officer, Lt. Col. Baatjies in Johannesburg, to discuss the matter, who in turn referred him to Capt. Ngobeni who has taken over the docket.<\/p>\n<p>&#8220;Capt. Ngobeni bluntly refused to engage with me,&#8221; said Mr Erasmus. &#8220;We have in the interim referred the matter to the Crimes Unit, whom in turn confirmed to us that the case is invalid&#8221;.<\/p>\n<p>According to reports, there is a buzz in intelligence circles regarding the case but authorities have so far failed to confirm any of the allegations.<\/p>\n<p>Read other news here:<\/p>\n<p><a href=\"http:\/\/mobserver.co.za\/62522\/suster-roep-tevergeefs-na-broer\/\" target=\"_blank\">Suster roep tevergeefs na broer<\/a><\/p>\n<p><a href=\"http:\/\/mobserver.co.za\/62504\/bekende-boer-aangeval\/\" target=\"_blank\">Bekende boer aangeval<\/a><\/p>\n<p><a href=\"http:\/\/mobserver.co.za\/62508\/bekende-in-vleisbedryf-pleeg-selfmoord\/\" target=\"_blank\">Bekende in vleisbedryf pleeg selfmoord<\/a><\/p>\n<p><a href=\"http:\/\/mobserver.co.za\/62486\/video-and-photos-ambulance-hit-by-hippo-underway-to-accident-outside-pretoria\/\" target=\"_blank\">Video and photos: Ambulance hit by hippo outside Pretoria<\/a><\/p>\n<p><a href=\"http:\/\/mobserver.co.za\/62479\/toyota-bakkie-verdwyn\/\" target=\"_blank\">Toyota bakkie verdwyn<\/a><\/p>\n<p><a href=\"http:\/\/mobserver.co.za\/62472\/six-die-in-horror-crash\/\" target=\"_blank\">Six die in horrific crash<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Police are investigating a case of fraud and possible corruption against two well-known businessmen, Joe Singh and Peet Erasmus.<\/p>\n","protected":false},"author":2844,"featured_media":62525,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"hasGravity":false,"cxt_article_byline":"Yaseen Gaffar","cxt_disable_google_ads":false,"footnotes":""},"categories":[2885,7,2],"tags":[],"class_list":["post-62524","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-local-crime-news","category-local-news","category-news-headlines"],"category_labels":{"Category":"News","SubCategory":"Crime News"},"_links":{"self":[{"href":"https:\/\/develop.citizen.co.za\/middelburg-observer\/wp-json\/wp\/v2\/posts\/62524","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/develop.citizen.co.za\/middelburg-observer\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/develop.citizen.co.za\/middelburg-observer\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/develop.citizen.co.za\/middelburg-observer\/wp-json\/wp\/v2\/users\/2844"}],"replies":[{"embeddable":true,"href":"https:\/\/develop.citizen.co.za\/middelburg-observer\/wp-json\/wp\/v2\/comments?post=62524"}],"version-history":[{"count":0,"href":"https:\/\/develop.citizen.co.za\/middelburg-observer\/wp-json\/wp\/v2\/posts\/62524\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/develop.citizen.co.za\/middelburg-observer\/wp-json\/wp\/v2\/media\/62525"}],"wp:attachment":[{"href":"https:\/\/develop.citizen.co.za\/middelburg-observer\/wp-json\/wp\/v2\/media?parent=62524"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/develop.citizen.co.za\/middelburg-observer\/wp-json\/wp\/v2\/categories?post=62524"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/develop.citizen.co.za\/middelburg-observer\/wp-json\/wp\/v2\/tags?post=62524"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}