Gangster State
benefited from consecutive contracts from the Free State Provincial Treasury and the national Department of Energy. Empire Techn ...
alleged meetings between Shantan Reddy and Magashule. Two sources with direct knowledge of the Reddy family’s business dealings, ...
bags. They put the bags in the back of their car. All of this was done very openly and casually,’ said this source. I had a look ...
16 Zuma’s Vrede ‘thank-you fee’ If one were to map the Gupta family’s state-capture exploits, the tiny Free State town of Vrede ...
where, in 2010 , a company called Khaya Readykit started doing work for government.^1 Khaya Readykit specialises in alternative ...
witness number 136 in the state’s list of witnesses for the matter.^6 During a meeting with him in 2018 , Narsai told me he had ...
source familiar with the matter agreed with this interpretation. ‘Narsai motivated for this by saying that Khaya Readykit would ...
We now know that the houses were sponsored by Khaya Readykit, which seemingly made the donation in the hope of winning bigger go ...
was shocked by the premier’s brazenness. ‘Ace met with me and told me that the old man [Zuma] was behind the Vrede houses,’ he c ...
new low-cost housing development in Vrede. The FSHS denied that Zuma and Magashule planned the project, but admitted that the co ...
housing-related projects, the national government would not be able to reapportion large chunks of the province’s housing budget ...
allegations of dodgy financial dealings.^19 Like Bloem Water, the FDC received some of the FSHS’s unspent funds. In late 2013 , ...
DORA [Division of Revenue Act], as the payment schedule was not approved by Treasury,’ read the AG’s 2013 / 14 report on the dep ...
timber wall panels, explained Narsai in his letter. The manufacturing process and construction on site had to be kept going with ...
not be connected to water or electricity, the local community protested and stole most of the tiled roofs.^31 A follow-up progre ...
Narsai explained that this was not done. ‘The scope of works changed completely,’ he told me. Tekeweni and VNA had to fork out m ...
But I was handed an explosive set of documents that seem to explain why VNA might have needed to charge an apparently inflated f ...
between the Zumas and the Myenis. Thalente once submitted a ‘change of bank details’ form to the South African Revenue Service ( ...
work in Mpumalanga since 2005. When I asked him why he had changed his tune only after I asked him about the R 2 -million paymen ...
familiar with, a business associate and/or a partner of Mr. Thalente Myeni, either directly or indirectly,’ said Empire Technolo ...
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