A Zimbabwean lawyer has been arrested in connection with allegations of fraud and theft involving Road Accident Fund (RAF) trust funds, with complainants allegedly suffering more than R5.2 million in financial prejudice.
The Hawks said the broader investigation involves potential losses estimated at more than R20 million.
According to the Directorate for Priority Crime Investigation, the lawyer was arrested following an investigation into allegations involving RAF claims and trust funds.
The Hawks allege that the complainants were financially prejudiced by more than R5.2 million, while the total potential loss identified during the investigation is estimated to exceed R20 million.
The suspect is expected to face charges relating to fraud and theft.
The circumstances surrounding the alleged transactions and how the funds were allegedly misappropriated will form part of the criminal proceedings.
The lawyer remains presumed innocent unless and until proven guilty in court.
The Hawks said the investigation is continuing.
