Gangster State

Magashule was back at work in Bloemfontein on Monday 12 January, according to his diary. On that Thursday, the second instalment ...

council activities and Operation Hlasela engagements. That evening, Mpambani used the 605 Consulting bank card at a lodge in Thr ...

via Paris. Although Mpambani did not form part of the official Free State del​egation, sources who went on the trip said that th ...

Cayman later that day. The following evening, he started doing some serious business in the tropical paradise. At just before mi ...

was for R 51 million but it was paid in 2 parts (R 20 m in Dec and R 31 m in January). Therefore I can’t make an invoice for R 5 ...

Mpambani’s trip to Cuba suggests that the young businessman had finally established himself as a member of Magashule’s inner cir ...

asbestos auditing contract. Several sources in the Free State close to Magashule alleged that Ackeer was not only like an assist ...

him red-handed.’ Nevertheless, I believe I have established beyond any doubt that the former premier was an active participant i ...

24 Ace shows his hand In mid-February 2015 , Mpambani received an email from A.K. Manyike on behalf of the Ori Group. The email ...

He said the entire contract was a ‘sham’. ‘The old houses with asbestos roofs are usually concentrated in the same area in each ...

the IgoFiles show that three days after receiving the invitation, Mpambani withdrew R 150 000 from 605 Consulting Solution’s acc ...

those amounts exactly. For instance, on 28 March, after transferring a ‘project management’ fee of R 2. 4 million to Diamond Hil ...

supporting my source’s theory that Leeto and ‘MEC’ are one and the same. Leeto denied that she and her husband attended the SAMA ...

and ‘CUT’, Mpambani made eight successive payments totalling just over R 240 000 from 605 Consulting’s account. Each payment was ...

this time from her official government email account. She included the banking details for Pule Nkate, who is described by FS Ne ...

partner with a reputable entity as your esteemed organisation. As discussed, we will embark on a trip to China with the Premier ...

12 August. Included in her email was another sent to Magashule in July that year from Refiloe Mokoena, who was at the time an ac ...

Three days later, he drove back to Bloemfontein, where he spent two nights in a guesthouse. During this time, he withdrew a furt ...

Gauteng, he was back in the Free State on 24 August. This time, he drew R 12 000 from the FNB near Magashule’s official residenc ...

25 The ANC’s asbestos benefits One of the most enduring allegations against Magashule is that he ran a bona fide shakedown opera ...