Explosive Allegations of Fraud Surface: Millions Meant for Social Grants Allegedly Diverted in Rosebank Underground Parking Lot
Explosive Allegations Rock Social Grant Distribution
New allegations have surfaced surrounding Sassa Millions and its payment processes. A shocking affidavit by a former senior security officer at Fidelity Services Group (FSG) reveals how millions of rands in cash, earmarked for social grants, allegedly changed hands in a Rosebank underground parking lot.
The money, intended for social welfare beneficiaries, was reportedly moved into the boots of two vehicles, including a BMW owned by Nanda Pillay, the then Chief Operating Officer of Cash Paymaster Services (CPS).
How the Alleged Heist Unfolded
The affidavit alleges that Fidelity security guards, responsible for transporting and securing cash, were directed by their CEO, Wahl Bartmann, to deliver the money without proper documentation.
The officer stated:
“I made my concerns clear to Wahl that I am uncomfortable with being involved in the cash drops to Nanda without any paperwork, and that it is at least in contravention of the South African Reserve Bank codes and regulations in respect of handling or transporting cash.”
Despite voicing these concerns, the collections and deliveries continued, with suspicions of fraud growing over time.
Suspicions of Fraud
The alleged use of private vehicles and lack of record-keeping have raised questions about the possible misappropriation of funds. These irregularities point to potential theft by individuals linked to CPS.
Although Pillay has denied the allegations, stating, “I have no idea what this guy is talking about,” the affidavit remains a crucial piece in uncovering what may be a significant financial crime.
Fidelity Services Group has declined to respond to specific claims. Meanwhile, Bartmann has yet to provide comment.
The Cost of Social Grants to Taxpayers
South Africa’s social grant system is critical to millions of citizens, with the Sassa allocating over R250 billion annually. Nearly 28 million beneficiaries rely on grants, which include:
- Old age pensions
- Child support grants
- Disability grants
- Social Relief of Distress (SRD) grants
A staggering 45% of the population benefits from these social safety nets. Any fraud within this system directly impacts millions of vulnerable South Africans.
Implications and Ongoing Investigations
This new revelation highlights the urgent need for stricter oversight in handling social grant funds. The alleged siphoning of millions in cash underscores gaps in accountability and raises concerns about the integrity of the entire system.
Authorities are urged to thoroughly investigate the allegations to ensure that funds meant for South Africa’s most vulnerable citizens are protected.
Also read: Mashaba Supports Fair Pay for Politicians: Only Those Who Work Hard and Don’t Steal
