Gangster State

CHAPTER 21: PLUNDER PLOT

1. Free State provincial government briefing document for Cuba visit, January 2015.


2. ‘DA asks Labour Minister to investigate “slave labour” of Ace’s Cuban engineers’,
   statement issued by Roy Jankielsohn, leader of the Democratic Alliance in the Free
   State Provincial Legislature, 7 January 2016 , available at
   https://www.dampl.co.za/ 2016 / 01 /da-asks-labour-minister-to-investigate-slave-labour-
   of-aces-cuban-engineers/ (last accessed 27 November 2018 ).


3. Marietjie Gericke, ‘Kubane kos SA baie geld’, Netwerk 24 , 1 April 2015 , available at
   https://www.netwerk 24 .com/Nuus/Kubane-kos-SA-baie-geld- 20150401 (last accessed
   27 November 2018 ).


4. Free State provincial government briefing document for Cuba visit, January 2015.


5. Government Tender Bulletin No. 2796 , 18 October 2013 , Vol. 580 , p. 60 , available at
   https://www.greengazette.co.za/pages/tender-bulletin- 2796 -of- 18 -october- 2013 -vol

• 580 _ 20131018 -TBN- 02796 - 00060 (last accessed 27 November 2018 ).

6. Court filings, Bloemfontein High Court, case 3101 / 2015 , The Democratic Alliance v
   the Head of Department of Human Settlements, Free State Province and Others.


7. ‘Energy department appoints controversial director general’, Fin 24 , 8 October 2015 ,
   available at https://www.fin 24 .com/Economy/Energy-department-appoints -
   controversial-director-general- 20151008 (last accessed 27 November 2018 ).


8. Gcwalisile Khanyile and Piet Rampedi, ‘DG’s R 1. 4 m “bribe”’, Sunday Independent,
   2 April 2012 , available at https://www.iol.co.za/sundayindependent/dgs-r 14 m-bribe

• 1268185 (last accessed 27 November 2018 ).

9. ‘Businessman loves the high life’, Sunday World, 6 September 2015 , available at
   https://www.pressreader.com/southafrica/sunday-world/ 20150906 / 281556584596736
   (last accessed 28 November 2018 ).


10. Sipho Masondo, ‘“Watergate”: Noose tightens around Nomvula Mokonyane’, City
    Press, 3 August 2016 , available at https://city-press.news 24 .com/News/noose-tightens -
    around-nomvula- 20160730 (last accessed 28 November 2018 ).


11. Auditor-general of South Africa, PFMA report 2016 / 17 , ‘Pushbacks by the
    Department of Water and Sanitation’, Water and Sanitation portfolio committee
    briefing, 2 November 2017 , available at http://pmg-assets.s 3 -website-eu-west- 1
    .amazonaws.com/ 180327 AGSA-Pushbacks.pdf (last accessed 28 November 2018 ).


12. Court filings, North Gauteng High Court, case 68385 / 17 , Blackhead Consulting v
    Diamond Hill Trading 71 and Others.


13. ‘Deviations in terms of Regulation 16 A 6 of Treasury Regulations to the PFMA’,
    Boqwana Burns, 25 July 2016 , available at http://www.boqwanaburns.com/deviations -
    in-terms-of-regulation- 16 a 6 -of-treasury-regulations-to-the-pfma/ (last accessed 28