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The Low’s Creek Periodical Court in Barberton yesterday found Samuel Mashava , Manuel Mathonzi and Bernarto Mashava , all Mozambican nationals, guilty for fraud and contravening the provisions of Section 49 of the Immigration Act 13 of 2002.
“We received information regarding suspects who were using stolen or counterfeit bank cards to assist truck and motor vehicle drivers by swiping their credit cards in exchange for cash to access the toll gate. The Mpumalanga Hawks Serious Commercial Crime Investigation, as well as FNB and Nedbank’s forensic investigators, followed up the information and the suspects were apprehended,” she said.
They were charged, detained and appeared in court on several occasions until they were sentenced yesterday.
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