Money laundering in South Africa – legislation and regulations

The Responsible minister for money laundering is the Minister of Finance.  Just look up what his salary is, together with other ministers (involved with Bosasa)  as well.      He and the others, are part of the ANC cabinet and a very important minister, but what is he doing about the Bosasa and money laundering? … Continue reading Money laundering in South Africa – legislation and regulations

Sondolo IT

At the Defence website, it was stated on 10 June 2010 that a multi million rand security system provided for the Department of Correctional Services is not fully functional after the department paid R89 million for the contract, SABC News reports. The tender was awarded to Sondolo IT, a subsidiary of unlisted vendor Bosasa, which… Continue reading Sondolo IT

Sondolo Integrated Technology – Bosasa

  FULLY CONTROL EVERYWHERE - Minister Michael Masutha said Sondolo IT will continue to render its services on a month-to-month basis pending the appointment of a new service provider.  Sondolo has specialist teams of project managers and highly trained technicians nationwide to undertake IT installations and security system installations. These professionals also maintain the systems… Continue reading Sondolo Integrated Technology – Bosasa

Bosasa – Joe Gumede – PACST

Recruits have also been required to be members of the Pan African Council for Surveillance Technologists or PACST. They say they are a sophisticated accrediting body which regulates standards in advanced surveillance.  Membership is strictly controlled and limited to those who exhibit the highest standards in their work.     A history of surveillance is essential. … Continue reading Bosasa – Joe Gumede – PACST

Bosasa — Papa Leshabane

Who is "Papa"   - As an executive board member of the Group and the chairman of Kgwerano Financial Services, Papa has extensive knowledge and experience in numerous facets. Chief of Human Resources (HR) Media Director in Public Affairs Chairman of Kgwerano ..... A new dawn with Ramaposa .... ** His interest in systems, organisational and… Continue reading Bosasa — Papa Leshabane

Corruption: Bosasa – Gavin Watson – Papa Leshabane

Gavin Watson will probably go down in history as the man who masterminded a huge part of the state capture scandal that rocked South Africa.   But the former boss of Bosasa, who allegedly kept millions of rands in a safe to dish out when he needed it, was also once heralded as an anti-apartheid activist. … Continue reading Corruption: Bosasa – Gavin Watson – Papa Leshabane

Bosasa – Gavin Watson (and family)

Briefly stated months back that Angelo Agrizzi testified at the Zondo commission and a person can’t help but wonder: Who is the Watson family?  Agrizzi’s testimony detailed how corruption, fraud and money laundering ran amock at the company. How BOSASA used political connections and bribery to secure government tenders or sanctuary from prosecution. Remember the… Continue reading Bosasa – Gavin Watson (and family)