Lawyer appointed to represent state institutions arrested in Joburg on fraud charges

25
Lawyer appointed to represent state institutions arrested in Joburg on fraud charges
Lawyer appointed to represent state institutions arrested in Joburg on fraud charges

Africa-Press – South-Africa. The Special Investigating Unit (SIU) has welcomed the arrest of advocate Hassan Ebrahim Kajee, a lawyer for the Office of the State Attorney.

He was arrested by the Hawks on Saturday on charges of fraud.

On Monday, Kajee, who was appointed to represent the State in various cases, appeared in the Johannesburg Regional Court.

He was granted R20 000 bail, and his case was postponed to 25 May.

According to the SIU, he allegedly inflated invoices, invoiced for services not rendered and overcharged for services rendered.

The SIU referred evidence of criminal conduct to the National Prosecuting Authority for further action, leading to Kajee’s arrest.

The SIU said it was mandated to probe certain allegations in respect of the affairs of the Department of Justice and Constitutional Development as it related to the Office of the State Attorney.

It added it was pursuing a civil case in the Special Tribunal against Kajee to recover approximately R27 million for damages the state suffered “because of an alleged corrupt and collusive relationship between himself and a former high-ranking member of the Office of the State Attorney”.

Editor’s note: The headline of this story has been updated to clarify that Kajee was not working in the Office of the State Attorney, but was briefed by it to represent different state institutions.

For More News And Analysis About South-Africa Follow Africa-Press

LEAVE A REPLY

Please enter your comment!
Please enter your name here