The operation follows an intensive investigation led by crime intelligence into corruption within the Department of Labour.

At the centre of Thursday’s breakthrough was the arrest of an office manager (42) from the Department of Labour in Bloemfontein. The suspect is believed to be a pivotal figure in orchestrating the elaborate scheme, which reportedly spans both the Free State and Gauteng provinces.

Free State police spokesperson Brig. Motantsi Makhale outlined the scope of the ongoing operation. “The takedown operation, which began early this morning, marks only the beginning.

“Arrests are continuing in various towns across the Free State and at identified locations in Gauteng. The suspects, once apprehended, are expected to appear before the Bloemfontein Magistrate’s Court on Monday, 8 July. The number of people expected to be arrested through this operation [is] about 20,” he said.

The investigation uncovered a sophisticated scheme involving the use of stolen or voluntarily surrendered identities to create fictitious companies, Makhele said. These entities were then used to file false UIF claims with the Department of Labour.

The illegally acquired funds were allegedly distributed among recruiters, referred to as “runners”, and in some instances, even the individuals whose identities were misused. Initial estimates suggest the fraudulent operation may have cost the Department of Labour in excess of R1.5 million.

Provincial Police Commissioner Lt. Gen. Baile Motswenyane commended the multi-disciplinary team for their coordinated and effective response to the allegations. 

“It is high time that those who exploit government systems for personal enrichment are held accountable for their actions. I applaud our investigators for their tireless efforts and unwavering commitment to justice. This case serves as a warning that crime does not pay and that we will continue to dismantle criminal networks wherever they exist.” 

OFM News/Kekeletso Mosebetsi cg