(a) A total amount of R17 782 132,59
EFT |
AMOUNT |
109379 |
R430 424.37 |
109380 |
R761 207.41 |
109381 |
R4 912 046.36 |
109382 |
R572 419.55 |
109383 |
R4 983 504.36 |
109384 |
R3 140 524.81 |
109385 |
R2 982 005.73 |
Total |
R17 782 132.59 |
(b) Unauthorized payments went through the bank after hours. Upon discovery of this incident, Internal Forensic Investigation was conducted, and the report identified 4 officials suspected of having aided the commission of this fraud incident.
(c) The bank account profile which was linked to all the Guardian’s Fund Offices was suspended, a new profile was created, and in the interim the National Office is making payments on behalf of the Guardian’s Fund Offices until a permanent solution is sought.
END