Free State couple allegedly uses employee's name, without consent, to open a company | News24

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A Free State couple allegedly used an employee's name to open a company and make him the director, without his consent.

Free State Hawks spokesperson Warrant Officer Fikiswa Matoti said Lotter, the owner of Dirk Lotter Transport, registered another company, Sebete Transport.

Matoti said Lotter registered an employee of his at Dirk Lotter Transport as the new company's director, without his consent.To save face before elections, national ANC oversees disciplinary action of VBS corruption accused "The complainant was ordered to sign documents without a chance to read and understand the documents. After the complainant discovered that he was registered as a director of the company, he questioned his employer about his position and role in the new company," said Matoti."Further information revealed that his signature was forged as if he had resigned from the company," she said.Matoti said the matter was postponed to 19 May for further investigation.

 

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Ewu this family aka “Free State couple”

pmcafrica There’s hundreds of tender companies doing this

Nothing new here in SA

cci_network WORK FROM HOME ☑️GET PAID EVERY 4-5 days ✔️ASK ME HOW..... Or Dm me directly....

In most cases it happen,and most of our people's are not even aware that they are being used imagine many companies with African names then you ask yourself a question

This isn’t news these to got 🚔

These ones were caught. Imagine those who have permission to do it and get peanuts from companies that are making millions per annum. BEE neh

This is the sad version of BEE. The better version is also a bit sad, for it's not working well either.

They not the only ones. Alot of white people use their maids or garden workers as directors of companies without their knowledge for tenders.

Crooks

No why you playing hopscotch with the truth the used a black employee name to do BEE no make it known! Your quick to criticise BEE but hide the term when another race benefits from it fraudulently

Free State stop it it's was Bester escape from Manguang now this Free State we see you

The names

They want to be Thabo...

🤣🤣🤣 IDIOTS!!

Ag nee my donner man, nou is tot julle ook al criminal.

So can we all admit grand grand that SA is rotten regardless of color? Can we? Forget about the ratio

Is the victim black? Just asking for a friend. Poor person

This corruption never gains traction on our social media, this is part of why BEE fails because of major fronting which continues to benefit apartheid beneficiaries, but yoh will never hear about this side of corruption!

BEE benefits

Many companies are doing this, especially for BEE status

Many companies are doing this, especially for BER status

Do the right thing as an owner....Fire them....

What a terrific crime! Why not address Eskom’s illegal activity, the useless police Infrastructure, and why SA was not not invited to summit meeting ? Let’s rather talk about something completely useless.

Hahaha, schooled by the VoetsekANC

Why grant illegal immigrants bail?

Thaboo and Naylipha

pmcafrica It’s simple. 1. Sue then for all the profit they have made using my name. 2. Remove them from being managers in my company. 3. Offer them the my job description. 3. If they don’t comply, Fire them. Cruel people deserve just that. End.

Shyte this has been happening for ages..... call some companies and ask to speak to the director 'John' whose name appears on the Certificate. The white secretary will either tell you he ain't in or will connect you to the manager 'Johan'..... 'John' is usually the Gardner.

Evil whites

This happens a lot with domestic workers. You'll be surprised that your mother is loved by her yt boss, kanti madam is eating there by NYDA, BBEEE nton nton, 100% black owned and stuff.

Did they mention that they're illegal immigrants?

Heroes

Ba sele hampe bana

Dirk Lotter Transport😅😅😅.when I resigned I told his manager their time will come. Ziyakhala 🎊🎉😂

I thought it's only black foreigners who commit crime

A complaint relating to an alleged contravention of the Companies Act may be reported to CIPC by completing a form CoR135.1, and sending it to the following e-mail address: CoR135.1complaintscipc.co.za

Because of racist laws this happens

South African have a tendency of making simple things very hard

Why hand themselves over, anybody who needs to open a company in my name, I wouldn't mind, as long as I can work there and earn a salary, I don't care, beat being hungry amd broke, I am willing to work plus, umona owani?

Let's start throwing fraudsters in jail please. Stop the rot.

Thats what BBEEE laws is creating,forcing people to be complaint to a failed buss module&using black people to front companies..in most cases without their knowledge or very little benefit..but thats what the GOV sees as fit while the economy remains sluggish untill it changes.

Bloemfontein has stories.

Can they check all Free State construction companies that are own by white people with African names😂

Unfortunately they’re not the only ones.. BBBEE is really fucked up imo

Imagine being forced to give away 51% of your company to a black person, because if you do not, no mine, retail or commercial co. will give you a contract, or renew contracts, even if these are contracts that you have had for many years. This is what BEE is. Legal theft.

They “work hard” huh?!

And?

Assume real directorship and let them work for you. They need you more than you need them.

pmcafrica Doesn’t sound too bad😅

That's fraud...

Pali_Matli Bester walked so that they can run 😭 oh whatever abelungu said

Slow news day?

Whites did that en masse post 1994. Register black cleaners and foremen as Directors.

Manpower SA did the same, and used students to BEE credentials.

Well they won't have to worry anymore going forward because their chommie Cyril has just relaxed the BEE mandate.

200 IQ

New law, govt do the same, without consent of the entrepreneur.Anc should praise this good citizenship.

By the book a company contributing to BEE . Nothing wrong,lucky fellow.

Most Nigerians do this

queenshokane The 'employee's name' must demand his dividends, he's a director mos 🤷‍♂️

pmcafrica This Nigerians are always scamming our people. How can this foreigners coke to SA and commit this type of crime

I noticed this when I was working with a mining contracts in NW province. Alot of this guys are laborer, stays in township n their names were under millions of Rands contracts as CEO or major share holders. Govt needs to go deeper n they’ll be shocked.

If u can't beat Corruption, U join it! What a time to live on Earth 🤦🏾‍♀️

Ho bona Hawks!!!

Sounds like an even bigger failure over at CIPC...shocker...government institution failing to dispense their duties effectively...wonder how many other illegally registered businesses there.

What's happening in the free state.

Repeated episode

They probably illegally gained a few hundred thousand. Zuma and his RETrd gang stole billions and he runs around free. Hypocrisy supreme. Africa is fcuked....

“Allegedly,” you said?

This happens way more than just this.

What’s with couples committing crimes in the Free State? 😂

So?

Criminal act

That’s how they roll

Too many are doing this

Scrap BEE let all South Africans benefit, code are looting and eating alone in these municipalities, they even deny fellow blacks to eat a little.

I suspect bush lodges are number one in this kinda thing.

They must be MoonShooting a pack that's what they know and used to oppresive mahala strategies of no sweat and blood. Maybe they were born 1976 also. MyANC haters like in the 70's-80's.

The real thugs

Where is that employee

ErnstRoets you criminal members that fund you. How many do you think do this?

lol, is baas

When the state's only criteria is a black face at the helm, expect this to happen.

HermanMashaba come here.

Chonnnnaaa... Afriforum, Solidarity and DA are on way to save them

uZwe_ White people have been doing this since 1994. Some of y’all parents are CEOs

Raelity is, this is normal. Problem is, it is not known

White people have been using their domestics’ names to open companies for years. This is nothing new and nothing will be done about it

Let me tell you, I only saw on clearscore that I was owing a concrete company above R200k and there was a judgment against my name, a whole court case number kanti my former boss happened. He listed me as the director of his construction company. So sad mhmmmm.

It's pity they'll only get away with a 'fine'.... just wait and see 🙄. I wish the brother can get good lawyers who are going to fight for his reinstatement as the director then fires this corrupt couple for fraud.

Lock them up!

Who expected it

'European illegal Immigrants residing in South Africa Johannes Lotter & Chantele Lotter Opened a Front Company using a BLACK Employee to Loot the State & for their Company to have a BEE certificate.' This is how it should be presented

that's how these white people scheme the innocent apartheid victims to cheat the BEE program...real corruption is done by these people...while they want us to focus only on the ANC'S corruption...

Sounds like Fresh Start Law Centre. Was on CarteBlanche. Lady didn't even know she was the named director of a criminal scam organisation.

ntsikimazwai In the free state this is normal, my cousin's surname was used for a company and she was given a job as a clerk and got fired a few years later

Aubreychiibi LOCK 'EM TF UP !

Why are you lying They not A Free State couple and you that very well 👀👀👀👀🤧🤧🤢😏

They must give ALL the money they have made and give it to the employee. Also life in prison.

Free State couple? Should have read illegal immigrants.

This is where you need Clientele life and just inherit some millions

pmcafrica tsoanam01

Thabsy and Nandsy did much worse things than use people names without permission 🤷🏻‍♀️

Fake BEE thieves, they could have gave him few percent at least

Most of these whites do that.

I DNT SEE ANYTHING WRONG THERE

White people have been doing this for years now

I wouldn't mind registering it for them.

what in the triple BEE is going on 😯

Rainbow nation ya Mandela🤣🤣

Bana le sebete!

Was the surname Smith or Jones?

And you know these ma se dingeses come on here and froth at mouth about BEE, AA, BBBEE kanti they are making money out of these. MFs sending kids to private university and overseas on money made from fronting. Yerrrrrr

Here's the article loves

Desperate times calls for Desperate measures.. consequences of BEE

Crime has no color...it is Crime against the state..

Are you surprised? Aint nothing new or news here.

Fronting🤔

Great, employee must direct them out of his company 🤷🏽‍♂️

Whites have been doing this since 19voetsek. There's nothing new here. Next...

He wasnt suppose to report matter to the police. He was supposed to hire a financial forensic audit to assess the networth of the busines and go to the bank to change banking app details and phone number. Then he fires his bosses ,liquate the company and sell assets.

BraHlonisky Did he get paid accordingly though 🧐

pmcafrica Bizan u GaytonMcK , he will quickly resolve this for us

Can't wait to see how it unfolds and maybe it will set term of reference to those who have benefited from this criminal activity that have been exempted from corruption. They don't respect

Please use mine and i hope the company is legit and its making alot of money

Thabo and Nangipha😂

They are his employees.

Well then he owns the company! And has the authority to sell it

Hope they are arrested and made to pay the employee all the benefits they accrued right from the beginning.

He want supposed to report the police. When he discovered that he should have gone to the bank and change banking app details and phone number. Then he fire his bosses and liquate the company.

They must give Him the Company ke gage mos, let Him sell it

Fraud: how was a business account open?

This has been happening since time immemorial , it's just been well hidden.

The sad thing is our courts will side with them like that “please call me” guy, that employee won’t get a cent from them and the company

Nice pictures🔥🤣🤣🤣😂

Shit like this has been happening since before we were even born in this country

Evil

He must sell the company and fire them.........it's his company

They should at least have informed their BEE front and paid him his share. Greed will always get you in trouble.

So you can’t say it’s fraud because he looks like you

There are a lot out there,especially in construction,mining & security companies.Domestic workers are the share holders without them knowing.BEE

The architects and masters of theft,fraud ,looting and corruption.

He must coin it

Crooks van toeka af these ones

Ga ba tseyele yona mesono eme pink

BEE made them do it

The Lotters thought the employee is their Lottery 🤣!

Xee_GP Leave our investors ALONE!!!

The Bester effect

🤣🤣🤣🤣🤣

zuko_siviwe_22

They must transfer the ownership of the company to the victim and gladly begin trial

illegal foreign are doing as they want, 👇🏽👇🏽

Snake lips at it again

I wouldn’t mind as the govt does not look out for black people.

'Allegedly'🤣

Wow so usene company now? Sbwl

Atleast you give us pics these days 😂

A guy I now know is a multimillionaire after his bosses did the same, after they registered him as part owner of the company he found out, sue them and court ordered he must be reimbursed as the part owner from the first tender they got 18 years back am talking about Plant Hire

He must sue them

Maar they've been doing this for MANY, MANY, MANY years in the Free State, Northern Cape, & North West.

IanCameron23 here is a story that you would not tell🤣. Corruption is blck in mzanzi mos

'A free state couple' like really? Two illegal immigrants is more accurate

Name and shame them please. We see you . 👀

Nothing new here

Ey …

This has BEEENNNN happening

This happened to my mother too,

Ou bekendes in Bloemfontein....

Can't he go to the bank and check how much his company has and just withdraw everything?

One Afrikaans guy told me once 'when it comes 2 BEE my maat I'm more black than you..'. Happens quite often....

It is not new

Well ⚪ people have been doing it, let's check that big Newz channel on TV if those two young black really own that Room.

They didn't steal or harm or kill, they can settle the meter with the individual who's I'd they stole, don't waste our time the real criminal is in the union building ,follow PhalaPhalaFarmGate CyrilRamaphosa

What kind of company is it ?

Azikhale!!!!.... ONandipha nabo Marijke zonke phakathi, we are fixing here!!!....

Black people are always saying white people are not corrupt, yet those people are mastermind on white collar crime

Is the company making money? If yes I guess he is a lucky guy if not, well it was worth a try.

What's new? I wonder how many other fraudulent company registrations followed a similar route.

White people have always done that.

It's been happening since tuka

Why are there so many crooks from that province🙄😔

So much is happening in the Freestate

After their arrest, did the employer at least inherit the business?

The neo apartheid court will give them bail n it will be buried and dusted

This is wide spread phenomenon.

Most of our black people are the owners of companies or shareholders withoith knowing .

employee us probably a black cleaner

This is rife in South Africa 🇿🇦

Committed fraud*

Everyone is doing it. Even Bester did it

So how did the open a bank account?

What's happening in the Free State🤔

FRONTING 😑

Can we now take a break from the Bester story, and follow this one closely?....

You should ask the theCIPC to run their checks and balances. This happens way more than people think.

Send them to a lengthy jail term, and throw the keys away. Bloody crooks!

Gold mafia chronicles. These ones, tsotsis...

Nice one !

Quite an interesting ‘fronting case’ this one 🤔

Thats how they front if your parents once worked as domestic worker just cehck by using their ID number on cipc

Country is falling apart and you will do absolutely anything to make wypipo look bad hey. This is the result of ridiculous BBBEE. RaceBaiters

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