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Man Jailed for 5 Years, Loses Suzuki Ertiga Bought with Fake Employer Documents

The Middleburg Magistrate’s Court convicted and jailed 36-year-old Jacob Aphane for car fraud after he used forged documents to buy a Suzuki Ertiga and failed to pay the monthly installments.

Aphane was charged with auto loan fraud of R496,211, which led to his conviction and sentence.

“It was reported that on October 7, 2022, the accused applied for vehicle finance at Yagos 4 Wheel Cars in Middelburg, using fraudulent documents, payslip and bank statement. He alleged that he was employed at GT Auto Company in Marblehall. Wesbank approved the finance application based on the fraudulent documents presented,” said Captain Sekgotodi Dineo, Mpumalanga spokesperson for the Directorate for Priority Crime Investigation, also known as the Hawks.

After the approval, Aphane collected the vehicle, a Suzuki Ertiga.

However, Aphane did not pay the monthly instalment for more than three months.

“The bank tried to locate him but he was not found. The matter was reported to the Hawks Middelburg-based serious commercial crime investigation for further probe. During investigation, it was established that the company (which Aphane claimed to work for) does not exist,” said Sekgotodi.

She said the Hawks pursued the investigation and the vehicle was recovered.

Aphane was the summoned to appear in court.

“He was arrested, charged and released on a warning. He appeared in court on several occasions until he was found guilty and sentenced on Monday, September 23 2024 to eight years imprisonment of which three years are suspended for five years on condition that the accused is not found guilty of similar offence during suspension,” said Sekgotodi.

 

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