JOHANNESBURG, November 9 – A Mpumalanga couple are expected to appear in the Mdutjana Regional Court in Siyabuswa on Thursday, after they were allegedly erroneously paid R10.6 million, instead of the R1.6 million due to them by the Dr JS Moroka Local Municipality for the construction service they rendered to the municipality.
Police said when the municipality tried to reverse the payment made to the husband and wife, there was nothing in the account.
On October 5, the couple were not asked to plead to the charge and the matter was postponed so that their new attorney could familiarise himself with the case.
The couple were released on R10,000 bail each when they made their first appearance in court last month.
On Thursday, Mpumalanga spokeswoman for the Directorate for Priority Crime Investigation (the Hawks), Captain Dineo Sekgotodi, said the couple were overpaid for building a water reservoir for the municipality in the area in September.
She said they rendered the service through their unnamed construction company after they won a tender.
“They were mistakenly paid R10.6 million into their business bank account, and when the municipality later tried to reverse the payment, there was nothing in the account,” Sekgotodi said at the time.
“Our investigation revealed that they later transferred the money into their personal bank account and used it to buy equipment for their business. Both the accused are the directors of their construction company.”
Both the accused knew that they were overpaid and did not deny to the police that that they had received the money, added Sekgotodi. She said the Dr JS Moroka Local Municipality did not lay a criminal charge in relation to the overpayment transaction.