
By OBAKENG MAJE
Four suspects who were arrested for theft by the Hawks’ Serious Commercial Crime Investigation, briefly appeared at Schweizer Reneke Magistrate Court on Friday. Kopano Katlego Itholeng (23), Vanessa Phokompe (27), Bongane Mcdonald Ndongwane (35), and Ratselane Samuel Kaweng (39) were charged for theft and acquisition, possession, or use of proceeds of unlawful activities in contravention of Section 6 of the Prevention of Organised Crime Act 121 of 1998.
The Hawks spokesperson in North West, Lieutenant Colonel Tinyiko Mathebula said the accused were arrested on 19 October 2023, following an investigation into their alleged theft of the complainant’s Road Accident Fund (RAF) pay-out.
“It is alleged that, on April 2022, the complainant received a pay-out of over R370 000 from the RAF claim. In May 2022, reports indicate that, an amount of R260 000 was transferred from the complainant’s account into the account of Itholeng.
“Furthermore, an amount of R38 000 was transferred into Ratselane Kaweng’s bank account. Following a sterling investigative work, a warrant of arrest against the four accused was issued and they were subsequently arrested on Wednesday,” said Mathebula.
He further said Itholeng and Phokompe, were released on R5 000 bail, while the matter against Ndongwane and Kaweng was postponed to 27 October 2023 for formal bail application.
Meanwhile, the North West Provincial Head of the Directorate for Priority Crime Investigation, Major General Patrick Mbotho, and the Director of Public Prosecutions, Dr Rachel Makhari, commended the investigation and prosecution team for working tirelessly to ensure that the suspects are brought to book.






