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"title": "Earning millions from police tenders wasn’t enough for two Gauteng pensioners — they were also collecting old-age grants",
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"description": "Daily Maverick is an independent online news publication and weekly print newspaper in South Africa.\r\n\r\nIt is known for breaking some of the defining stories of South Africa in the past decade, including the Marikana Massacre, in which the South African Police Service killed 34 miners in August 2012.\r\n\r\nIt also investigated the Gupta Leaks, which won the 2019 Global Shining Light Award.\r\n\r\nThat investigation was credited with exposing the Indian-born Gupta family and former President Jacob Zuma for their role in the systemic political corruption referred to as state capture.\r\n\r\nIn 2018, co-founder and editor-in-chief Branislav ‘Branko’ Brkic was awarded the country’s prestigious Nat Nakasa Award, recognised for initiating the investigative collaboration after receiving the hard drive that included the email tranche.\r\n\r\nIn 2021, co-founder and CEO Styli Charalambous also received the award.\r\n\r\nDaily Maverick covers the latest political and news developments in South Africa with breaking news updates, analysis, opinions and more.",
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"contents": "<span style=\"font-weight: 400;\">Two pensioners, Sarathamoney Sigamoney (66) and Salamina Khoza (68), made a brief appearance on Wednesday in the Pretoria North Magistrates’ Court on charges of defrauding the South African Social Security Agency (Sassa). </span>\r\n\r\n<span style=\"font-weight: 400;\">Sigamoney was arrested on Wednesday morning while Khoza was summoned to appear in court, having been arrested previously on similar charges.</span>\r\n\r\n<span style=\"font-weight: 400;\">The two suspects face charges of perjury, fraud, theft and contravening the Social Assistance Act for receiving the grant for indigent elderly people while serving as the sole directors of businesses that were awarded tenders worth millions, according to Investigating Directorate spokesperson Sindisiwe Seboka.</span>\r\n\r\n<span style=\"font-weight: 400;\">When they applied for the old-age grant, they failed to declare that they were sole directors of businesses, or that they had contracts with the SAPS worth more than R140-million, Seboka explained.</span>\r\n\r\n<span style=\"font-weight: 400;\">Sigamoney</span><span style=\"font-weight: 400;\"> is accused of having defrauded Sassa of more than R123,000, and Khoza, more than R152,ooo. </span><span style=\"font-weight: 400;\">Khoza applied for an old-age grant on 14 September 2014, while Sigamoney did the same on 13 April 2017.</span>\r\n\r\n<span style=\"font-weight: 400;\">On 24 September 2014, Sassa informed Khoza that her application for the grant had been approved. Between 1 September 2014 and 31 August 2022, Sassa paid her a total of R152,000.</span>\r\n\r\n<span style=\"font-weight: 400;\">Sigamoney was informed on</span><span style=\"font-weight: 400;\"> 18 April 2017 by Sassa that her application for an old-age grant had been approved. She received payments amounting to R123,193 between 1 April 2017 and 31 August 2022.</span>\r\n\r\n<iframe class=\"scribd_iframe_embed\" tabindex=\"0\" title=\"Sigamoney Sarathamoney Devi\" src=\"https://www.scribd.com/embeds/608062865/content?start_page=1&view_mode=scroll&access_key=key-0fkFFSn69pgphJuSnfBp\" width=\"100%\" height=\"600\" frameborder=\"0\" scrolling=\"no\" data-auto-height=\"true\" data-aspect-ratio=\"0.7080062794348508\"></iframe>\r\n\r\n<span style=\"font-weight: 400;\">Outlining the charges against the accused, Seboka said: “On 13 April 2017, Sigamoney applied to Sassa, stating that she has never worked for a period of 20 years. The application was approved… </span>\r\n\r\n<span style=\"font-weight: 400;\">“Prior to submitting her application to the Department of Social Development in Gauteng, Sigamoney submitted a similar application in Kwazulu-Natal and her application was denied.”</span>\r\n\r\n<span style=\"font-weight: 400;\">Sigamoney is named as the director of KJP Traders (Pty) Ltd. Her son, Matthew, is alleged to have done business with the state as early as 2012, prior to her application to Sassa.</span>\r\n\r\n<span style=\"font-weight: 400;\">Furthermore, according to Seboka, the company earned almost R80-million from a SAPS furniture contract.</span>\r\n\r\n<span style=\"font-weight: 400;\">Khoza submitted </span><span style=\"font-weight: 400;\">an affidavit in support of her application for an old-age grant. In it, she said she had no source of income and survived by selling achaar which brought in about R400 a month. She said she was receiving assistance from her brother(s).</span>\r\n\r\n<iframe class=\"scribd_iframe_embed\" tabindex=\"0\" title=\"Salamina Khoza Social Grant Case\" src=\"https://www.scribd.com/embeds/608063115/content?start_page=1&view_mode=scroll&access_key=key-rzxpSSk94avgPgijNExw\" width=\"100%\" height=\"600\" frameborder=\"0\" scrolling=\"no\" data-auto-height=\"true\" data-aspect-ratio=\"0.7080062794348508\"></iframe>\r\n\r\n<span style=\"font-weight: 400;\">Khoza neglected to mention that she was the director of three companies: Isasalethu Construction and Officer Consumables (Pty) Ltd, Sifikile Furniture and Projects (Pty) Ltd, and Siyanqoba Trading and Projects (Pty) Ltd.</span>\r\n\r\n<span style=\"font-weight: 400;\">“According to the Police Financial Systems… the three companies are recipients of various amounts that were paid to them by the SAPS because they had tendered with the police services.</span>\r\n\r\n<span style=\"font-weight: 400;\">Apart from the R152,125 paid to her by Sassa over a period of eight years, Khoza also allegedly received “over R60-million from her three companies”.</span>\r\n\r\n<span style=\"font-weight: 400;\">Khoza’s alleged fraud goes deeper. According to Seboka, she did not have any authority to transact on the accounts held by her companies.</span>\r\n\r\n<span style=\"font-weight: 400;\">Khoza and businessman Kishene Chetty are among 15 people accused of corruption around the acquisition of personal protective equipment for the SAPS </span><a href=\"https://www.dailymaverick.co.za/article/2022-03-28-former-saps-boss-denied-bail-because-of-alleged-assassination-plot/\"><span style=\"font-weight: 400;\">worth about R1.9-million.</span></a>\r\n\r\n<b>Visit </b><a href=\"https://www.dailymaverick.co.za/?utm_source=direct&utm_medium=in_article_link&utm_campaign=homepage\"><b><i>Daily Maverick’s</i></b><b> home page</b></a><b> for more news, analysis and investigations</b>\r\n\r\n<span style=\"font-weight: 400;\">Former police supply chain manager, James Ramanjalum, is also among those charged with having unlawfully benefited from the supply of latex gloves to the </span><a href=\"https://www.dailymaverick.co.za/article/2022-02-10-denials-pleas-and-tears-accused-in-police-ppe-corruption-case-fight-for-bail/\"><span style=\"font-weight: 400;\">South African Police Service</span></a><span style=\"font-weight: 400;\">.</span>\r\n\r\n<span style=\"font-weight: 400;\">Along with his father, Krishna, Chetty is accused of benefiting from the proceeds of corrupt police contracts. The Chettys are accused of having run an alleged </span><a href=\"https://www.dailymaverick.co.za/article/2022-06-06-pretoria-businessman-kishene-chetty-and-senior-former-police-officers-charged-over-dodgy-supply-chain-contracts/\"><span style=\"font-weight: 400;\">family racket</span></a><span style=\"font-weight: 400;\"> since at least 2016, involving more than 30 companies, 25 police officers and about 25 civilian associates.</span>\r\n\r\n<i><span style=\"font-weight: 400;\">Read more in</span></i><span style=\"font-weight: 400;\"> Daily Maverick: </span><i><span style=\"font-weight: 400;\">“</span></i><a href=\"https://www.dailymaverick.co.za/article/2022-05-29-pretoria-family-racket-allegedly-fleeced-state-using-sassa-pensioners-as-front-for-dodgy-police-service-providers/\"><i><span style=\"font-weight: 400;\">Scam used Khoza to hide Chetty’s hands in the businesses but the directorate found the Chettys to be beneficial owners</span></i></a><i><span style=\"font-weight: 400;\">”</span></i>\r\n\r\n<span style=\"font-weight: 400;\">The case against Sigamoney was postponed to 10 February 2023 and she was granted R5,000 bail. She was ordered to hand in her travel documents and not apply for new ones.</span>\r\n\r\n<span style=\"font-weight: 400;\">The case against Salamina Khoza has been postponed to 23 March 2023 for pre-trial purposes. </span><b>DM</b>",
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