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Trio jailed for 537 fraudulent Road Accident Fund claims

The fraudulent scheme included a raft of offences ranging from recruiting individuals to lie about getting injured during a car crash to using stolen number plates.
Trio jailed for 537 fraudulent Road Accident Fund claims

A family trio consisting of a mother, daughter and the daughter’s husband were sentenced to jail last week for fraudulently attempting to claim R31-million from the Road Accident Fund (RAF).

The three submitted 537 fraudulent claims from 40 road accidents. 

Last Thursday, the Johannesburg Magistrates’ Court sentenced Tanya Senekal and Jaco Senekal to eight years’ imprisonment each, of which two years were suspended for five years on condition they were not convicted of fraud committed during the period of suspension.

They were each found guilty on 403 charges.

Magdil Groenewald was sentenced to a five-year jail term and may be placed under correctional supervision at the discretion of the Commissioner of Correctional Services or a parole board. She was found guilty of 134 counts of fraud.

The trio’s fraudulent scheme included recruiting individuals to lie about being injured during a car crash, using number plates of old cars that were no longer roadworthy, claiming injury benefits for road accidents that had no victims, and using stolen number plates of stationary cars more than once.

RAF chief executive officer, Collins Letsoalo, says fraudulent claims have dire financial and resource implications for the RAF in that employees who handle claims must also sift through fraudulent claims.

“This exercise extends the amount of time it takes to settle valid claims. For this reason, we believe that sentencing related to stealing from claimants and road users are given maximum sentences and are without suspensions.” 

In the past three financial years, the RAF has successfully stopped fraudulent claims involving almost R2.7-billion. DM

Comments (7)

dereklouw@yahoo.com Apr 5, 2024, 07:59 AM

Raf is pathetic 18 years of legal action almost a year after intrim payment was granted and also almost 1 year after final court proceedings and the dis functional RAF have not paid yet. Do they understand their mandate or do they just uselevys to improve their own life.... They prioritize fraudulent claims 18 years... BASTARDS

dereklouw@yahoo.com Apr 5, 2024, 07:49 AM

Raf is rotten to the bone last year on 10 May the Pretoria High Court gave an intrim order that was supposed to pay money within 14 days a year later it's still not resolved also want to mention that my case have been an endless battle for 18 years. Raf act above the Law and must say I believe it's dilibrate in not functioning because we all know that the fund priority is to milk the cow dry.

Elzabé Jakubowski Feb 17, 2024, 08:22 AM

This sentence does not at all equal the transgressions. And yes, where is the money? It is also true that other very big fish simply gets away - this is not how SA will be turned around. Sentences should be equal to transgressions - generally speaking - and this does not happen in our courts / country - sadly!

Cvspear@gmail.com Feb 15, 2024, 03:52 PM

Always reports on how someone defrauded or attempted to defraud the RAF but no reports on how the RAF simply ignores court orders to pay legitimate claims. The court ordered the RAF to pay me after batteling with them for 6 years. They were given 180 days to pay. Now 217 days later we haven't seen a red cent or hard even a whisper from the RAF criminals

dereklouw@yahoo.com Apr 5, 2024, 08:05 AM

Mine is 18 years and almost a year after final court order and still awaiting payment from the fund so can only say they are pathetic they are suppose to help accident victims but rather they push the false claims

Imraan.impala@gmail.com Feb 14, 2024, 11:13 AM

I am a legitimate claimant to the RAF and have undergone 3 operations resulting from the accident, and the RAF cannot confirm payment till 2028. The whole system is corrupt. Legitimate claims are delayed indefinitely whilst fraudulent claims seem to be paid sooner and more regularly. Employees at the RAF need investigating as well. My accident was in 2020 it is now 2024 and I am being told to wait for a court date in 2028, to hear my matter and "consider" a payment. This is all utter BS

Stephen Mcbride Feb 14, 2024, 03:55 AM

The legal system is dysfunctional. To prosecute a case cost more than the case itself. So often cheaper to settle. The downside of that is that more people will then make dicey cases (and eventually downright fraudulent cases) if you do not spend the money and check it all. So it costs R100 000 to prosecute a R20 000 case. So you settle. But another 5 of these cases will cost R100 000. You prosecute the first case and lose R80 000 but they go to jail and monies confiscated then you will not get another 5 cases.

Geoff Coles Feb 13, 2024, 08:53 PM

The mind boggles, are there no basic financial controls?