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A Joburg imam - a Muslim priest - allegedly ran a lucrative illegal marriage scam for months from an office at his mosque in Joburg.
Together with two "runners", Imam Mohammed Rashaad Ramdin reportedly would lure unemployed single young women to the Mayfair mosque where he would "interview" them for a range of jobs.
But, say police, Ramdin's interviews were different to those of other employers.
In addition to taking down the usual details such as names, ID numbers and residential addresses, he also allegedly fingerprinted them and took an ID-size photo of them.
And to show he was genuine about the job offer, he would give the women R200 for "transport costs" and a cellphone on which he could contact them when the job became available.
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The women, however, would never receive that call about a job.
But - after getting a job elsewhere or after using their IDs - they would discover they were married to someone they had never met.
These are the state's allegations against Ramdin and his alleged runners, Mpho Moloi and Pulene Moame.
On Wednesday, a bearded Ramdin - wearing a kurta and kuffiya (traditional clothing) - appeared in the Johannesburg magistrate's court for the first time.
With him in the dock were Moloi and Moame.
The trio stand accused of contravening sections of the Home Affairs Act by running an illegal marriage scam in which they "married" an unknown number of South African women to illegal immigrants - mostly from Pakistan.
Ramdin, described by his lawyer, Emmanuel Giddion, as "a good Muslim", was arrested by members of the Organised Crime Unit on Tuesday.
Moloi and Moame were arrested in November but have been in police custody because they were denied bail at previous hearings.
Police are looking for a Nigerian believed to have been involved.
On Wednesday, prosecutor Talita Johsen did not oppose bail but insisted it be set at no less than R50 000 for Ramdin and that strict bail conditions be imposed.
These included his handing in his passport and not leaving his home, effectively placing him under house arrest.
Johsen said this was because the state believed Ramdin was part of a broader fake-marriage syndicate and that he could easily change his identity and skip bail if he was allowed to leave his home.
Giddion objected to such stringent bail conditions, arguing that his client was an imam and a good Muslim who needed to leave his house to attend mosque.
"Is he a good Muslim?" asked magistrate V Pienaar.
"Yes, he is a good Muslim, your worship - he prays five times a day every day," responded Giddion.
Pienaar ruled that Ramdin could leave his house to go to mosque but ordered him not to leave the district of Joburg and to hand in his passport to the police.
He was granted R50 000 bail.
Moloi and Moame were each given bail of R10 000.
According to investigators, Moloi and Moame would recruit unemployed single women and take them to Ramdin, who would send their details to corrupt Home Affairs officials so that fake marriage documents could be issued.
So far, the police know of at least five victims but believe there could be many more.
The case was postponed to February 13 for further investigations.
- This article was originally published on page 1 of The Star on January 24, 2008
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