Gangster State

Moroadi Cholota once again emailed Mpambani. ‘Good day. Kindly find the below details as discussed telephonically,’ she wrote, i ...

RMB account. A couple of days later, he paid over R 4 million to 605 Consulting. As soon as the R 600 000 landed in the RMB acco ...

FSHS transferred money into the Blackhead–Diamond Hill account than Mpambani would receive requests from Magashule’s aides or pe ...

IgoFiles suggest that Mpambani met with someone about the planned Zuma march that same day. The following day, he made three sep ...

from the podium.^4 Mpambani had clearly been on Magashule’s mind during that week. On the Tuesday before the rally, he received ...

in Bloemfontein at the time, it is unlikely that the bus service would have been for anything other than the manifesto launch. I ...

26 Zizi One notable problem with the IgoFiles was the fact that they mostly contained bank records, emails and other documents r ...

‘Blackhead is a reputable business operating fully within the laws of South Africa, is tax compliant and rejects the allegations ...

matched those listed in the spreadsheet. On 27 March, a day after the R 25 million landed in the Blackhead–Diamond Hill joint ac ...

Gauteng Department of Human Settlements. This department was Blackhead’s first client for an asbestos audit project, and it was ...

the lucrative contract through the transfer of the original Gauteng contract. A series of payments made by Blackhead Consulting ...

Blackhead indicate who this person was, I asked. He ignored these questions and instead gave me a general response about the nee ...

Blackhead–Diamond Hill joint account. This was the fifth instalment for the asbestos audit. That same day, Mpambani transferred ...

27 The last cash run The FSHS made the final payment for the asbestos audit in August 2016. It came to a hefty R 77. 5 million, ...

By early September, nearly the entire R 77. 5 million had been drained from 605 Consulting’s account when Edwin Sodi, Mpambani’s ...

Amid the growing tension between the partners, Mpambani con​tinued making regular cash runs to the Free State. On 17 August, he ...

draw about the amount of profit are incorrect and it is not incumbent on the JV to answer questions about its profitability. The ...

Mpambani’s contributions to the ruling party, including the bus service and the direct donation in July 2016 , came to about R 4 ...

the ‘design and implementation of water and sewer networks in various Districts in the Free State over a period of three ( 3 ) y ...

companies) that would benefit from the project. But before that could happen, Mpambani first had to deliver design reports for t ...