
Picture: The accused, Caswell Mthombeni briefly appeared at Mahikeng Magistrate’s Court/Supplied
By OBAKENG MAJE
A fraud and money laundering case against Caswell Mthombeni (52) was postponed to 27 July 2023 by the Mahikeng Magistrate’s Court on Tuesday. In October 2015, Mthombeni was allegedly appointed by the North West Community Safety and Transport Management to help the department in achieving its road safety objectives, which included training unemployed matriculants and empowering accredited driving schools in various pilot areas.
The National Prosecuting Authority (NPA) regional spokesperson in North West, Henry Mamothame said: “Mthombeni’s duties also included training and developing driving schools and learner drivers. An amount of over R21-million was paid to him for the commencement of the programme. Over 40 driving schools allegedly signed contracts with the accused’s company as beneficiaries of the programme.
“It is further alleged that, these driving schools used their funds to participate in the programme, in anticipation that the accused will compensate them. Mthombeni allegedly failed to honour his contractual agreement with the driving schools and spent the money on himself. As a result, the department incurred losses to the tune of over R21 million.”
Mamothame further said, Mthombeni was arrested by the Hawks Serious Corruption Investigation assisted by Priority Crime Specialised Investigation and Tactical Operations Management Section on 26 June 2023 in Pretoria. He added that, Mthombeni was granted a R50 000 bail after appearing in the Mahikeng Magistrate’s Court.
Meanwhile, the Provincial Head for the Directorate for Priority Crime Investigation, Major General Patrick Mbotho and the Director for Public Prosecutions, Dr Rachel Makhari commended the collaboration between the investigation team and prosecution leading to the arrest of Mthombeni. Makhari and Mbotho vowed to continue working together in clamping down on corruption in the province.




