secret fund account

A secret fund account was used to pay for the forklift, but despite promises, no forklift was delivered and further investigation is underway to recover the monies paid.

“Till date, no forklift was received by vehicle management which was paid for by the use of these secret funds and further investigation into the matter in order to recover the monies paid”

Allegation that money was syphoned from the secret fund account of Crime Intelligence to pay a deposit securing delivery of the forklift, with promises unfulfilled.

“he says: 'The supplier unknown to me was paid a deposit securing the delivery of a new forklift ... no forklift was received by vehicle management which was paid for by the use of these secret funds'”