Fraud, Corruption, Sentences – Home Affairs February 2020

  Minister Aaron Motsoaledi welcomes the sentencing of former Home Affairs employees, Steven Boshego and Leseba Malekane this week. They are each sentenced to a five-year jail term.    Steven Boshego was an Administration Clerk working at the KwaMhlanga office in Mpumalanga. He was convicted for fraud at the KwaMhlanga Magistrate Court following his arrest for… Continue reading Fraud, Corruption, Sentences – Home Affairs February 2020

Goldman Sachs – Malaysia

  Goldman Sachs and two former bankers have been hit with criminal charges by Malaysian authorities over the 1MDB corruption scandal.   The country’s attorney general, Tommy Thomas, said Goldman subsidiaries and ex-bankers Tim Leissner and Roger Ng Chong Hwa are accused of helping to misappropriate $2.7bn, bribing officials and giving false statements when helping to… Continue reading Goldman Sachs – Malaysia

Ndabeni-Abrahams – Thato – abusing of power and tax funds

  Kan jy nou meer - vir elke miljoen rand wat gesteel word, kry die persoon slegs 'n tikkie oor die vingers en word ontslaan as Minister.   Hoeveel is waarlik ondersoek?     Hoeveel ander lede in parlement, wat gesteel het, waar oorsee gegaan is en waar daar belastinginkomstes gebruik is, kry slegs 'n tik oor… Continue reading Ndabeni-Abrahams – Thato – abusing of power and tax funds

Insika Economic Movement (IEM)

  The name of the organisation is called Insika Economic Movement (IEM). IEM was founded out to respond to societal needs as well as the need to restore ethical and relevant systems in achieving proactive governance and inclusive economy. INSIKA is a Zulu word meaning the following: Pillar of strength, Trustworthy, Dependable, and Selfless.   * In… Continue reading Insika Economic Movement (IEM)

Eskom – Jabu Mabuza

  Verbaas - Hulle hou nie lank in die "top bestuursposte" nie, maar dis ook kommerwekkend hoeveel is "gekwalifiseerd of het die ervaring" - daar is geen ervaring, behalwe hoe om miljoene te laat wegraak in tenders in wat ook nie geskik is vir Eskom nie.    .. .. ..   Eskom board chairperson Jabu Mabuza… Continue reading Eskom – Jabu Mabuza

Eskom – B-BBEE damage – Tubular Construction – Tony Trindade

  Nothing less than B-BBEE damaged our people, the economy and country - this is ongoing since 1994.   Who are the ownership(s) of all this SOE entities? Alles word met opset gedoen, gerieflik word maatskappye geskep om die werk te doen wat hulle doen.  Wie besit al die aandele in al hierdie entiteite? * Talle… Continue reading Eskom – B-BBEE damage – Tubular Construction – Tony Trindade

Eskom corruption – Trindade – Brian Bestenbier – Paul O’Sullivan

  The court appearance (held in camera) stems from a harassment complaint against O’Sullivan by Trindade in August. Trindade says that in February this year O’Sullivan started accusing him of acting fraudulently and corruptly and repeating these allegations to his legal representatives and those of his employer, TCP. He wants the court to stop O’Sullivan… Continue reading Eskom corruption – Trindade – Brian Bestenbier – Paul O’Sullivan