On 3rd October 2024, the Johannesburg Serious Commercial Crime Investigation team executed a major operation leading to the arrest of several individuals and company representatives. These arrests stem from extensive investigations into fraudulent activities involving NJM Treatment and NDE Services (Pty) Ltd and other entities.
The suspects include Mark Douglas Smith (61), Alexander Elias Roditis (45), Vanessa Chungu (43), Raymond Crozier (62) Guy Phillip Le Roux (56) Ronald James Hoy (58) as well as juristic persons – NJM Treatment and NDE Services (Pty) Ltd – Dasmar Engineering (Pty) Ltd – Thermo Jet (Pty) Ltd.
The accused face charges of fraud, theft, and money laundering. The investigation revealed that the directors of NJM Heat Treatment and NDE Services (Pty) Ltd misrepresented themselves to Eskom SOC by submitting fraudulent tenders for supply of goods. They falsely claimed to have a valid shareholders agreement and engaged in fronting practices, violating the B-BBEE Act.
In October 2017, the direc
tors knowingly submitted falsified financial records to Eskom to secure a tender, leading to fraudulent activities. The South Gauteng High Court heard the case, where suspects admitted to presenting false information to Eskom. Similar fraudulent activities were identified in their dealings with Sasol, resulting in the termination of NJM’s services. The potential loss to both entities is estimated at over R400 million.
The criminal investigation under a case that was registered at Johannesburg central police station in September 2023, concluded with all six individuals and three companies being charged. A warrant of arrest was issued and executed on 3rd October 2024, and the suspects appeared at Palm Ridge Magistrate Court. All accused have been granted R20 000 bail each. The case has been postponed to 29th November 2024, for disclosure of docket contents.
The National Head of the Directorate for Priority Crime Investigation (DPCI) Lieutenant General (Dr/Adv.) Godfrey Lebeya has welcomed the arrests. ‘We urg
e all businesses to desist from corrupt actions and maintain transparency and integrity in their operations. Corruption has severe legal consequences, be it in the private or public sector and it undermines trust and credibility. Upholding ethical standards is crucial for a fair and just society,’ concluded.
Source: South African Police Service