WANTED: Witnesses 21-40!
The Civil Society Working Group on #StateCapture released a list 101 key witnesses to appear before the #StateCaptureInquiry. Witnesses 21-40 include some of most powerful corporations & individuals. There should be no impunity for corruption!
(Thread)
The Civil Society Working Group on #StateCapture released a list 101 key witnesses to appear before the #StateCaptureInquiry. Witnesses 21-40 include some of most powerful corporations & individuals. There should be no impunity for corruption!
(Thread)
21. WANTED: Anwar Dramat
Details of why he was wrongfully suspended from Hawks
Details of why he was wrongfully suspended from Hawks
22. WANTED: Jesse Duarte
- Visits to Gupta residence + Family involvement with Guptas
#StateCaptureInquiry
- Visits to Gupta residence + Family involvement with Guptas
#StateCaptureInquiry
WANTED: Salim Essa
- Close relationship with Eric Wood, Iqbal Sharma, Ben Ngubane, Gupta’s.
- #StateCapture allegations with regards to Regiments,
Trillian, Transnet, Eskom)
- Close relationship with Eric Wood, Iqbal Sharma, Ben Ngubane, Gupta’s.
- #StateCapture allegations with regards to Regiments,
Trillian, Transnet, Eskom)
WANTED: First National Bank (FNB)
Provided essential banking services for Estina.
#StateCaptureInquiry
Provided essential banking services for Estina.
#StateCaptureInquiry
WANTED: Arthur Fraser
Director-general of the State Security Agency and the founder of the parallel intelligence structure, Principal Agent Network (PAN).
#StateCaptureInquiry
Director-general of the State Security Agency and the founder of the parallel intelligence structure, Principal Agent Network (PAN).
#StateCaptureInquiry
WANTED: Siyabonga Gama
- Visit and accommodation to Dubai paid by the Guptas
- Visits to the Gupta residence and payments received
- Approval of Regiments contracts at Transnet (Transnet)
- Vehicles purchased in cash by Red Jasper (Pty) Ltd for his personal use (Transnet)
- Visit and accommodation to Dubai paid by the Guptas
- Visits to the Gupta residence and payments received
- Approval of Regiments contracts at Transnet (Transnet)
- Vehicles purchased in cash by Red Jasper (Pty) Ltd for his personal use (Transnet)
WANTED: Malusi Gigaba
- Early naturalisation of Gupta family members (Dept Home Affairs)
- Involvement with Fireblade
- Sign off of increased 1064 locomotive deal (DPE)
- Visits to Gupta residence and money received
#StateCaptureInquiry #StateCapture
- Early naturalisation of Gupta family members (Dept Home Affairs)
- Involvement with Fireblade
- Sign off of increased 1064 locomotive deal (DPE)
- Visits to Gupta residence and money received
#StateCaptureInquiry #StateCapture
WANTED: Maria Gomes
- Angolan entrepreneur and friend of former President Jacob Zuma who allegedly facilitated payments to the ‘movement’ through her company, Similex, from Swifambo.
- Angolan entrepreneur and friend of former President Jacob Zuma who allegedly facilitated payments to the ‘movement’ through her company, Similex, from Swifambo.
WANTED: Gupta Family
- List is too long. They are wanted for everything. They are wanted for #StateCapture.
- List is too long. They are wanted for everything. They are wanted for #StateCapture.
WANTED: Habib Bank
Providing banking services for recipients of Regiments money e.g. Maher Strategy Consultants & Ismer Consultants
Providing banking services for recipients of Regiments money e.g. Maher Strategy Consultants & Ismer Consultants
The Civil Society Working Group on State Capture- @Corruption_SA @OUTASA @UWC_DOI @SECTION27news @UniteBehind @MVC_SA @LRC_SouthAfrica @CALS_ZA @CASACZA @equal_education @PSAM_AFRICA @SAFCEI @TAC @DemocracyWomen @PARInstitute @RHAPnews @r2kcampaign @black_sash @OpenSecretsZA
WANTED: Fana Hlongwane
- Role in Dep Minister Jonas’ visit to Guptas
- Dubai stay in December 2015 at Oberoi Hotel and engagements with Guptas and Ayanda Dlodlo
#StateCaptureInquiry
- Role in Dep Minister Jonas’ visit to Guptas
- Dubai stay in December 2015 at Oberoi Hotel and engagements with Guptas and Ayanda Dlodlo
#StateCaptureInquiry
WANTED: Farhaad Hafajee
MS – aeromedical contracts with the departments of health in FS, LP, NW and MP
MS – aeromedical contracts with the departments of health in FS, LP, NW and MP
WANTED: Hogan Lovells
Implicated by Agrizzi testimony and alleged to have assisted with various financial transactions related to Guptas.
#StateCaptureInquiry
Implicated by Agrizzi testimony and alleged to have assisted with various financial transactions related to Guptas.
#StateCaptureInquiry
WANTED: Nazeem Howa
- Role and involvement at The New Age and other Gupta companies
- Role and involvement with Estina
- Involvement with TNA business breakfasts
#StateCapture
- Role and involvement at The New Age and other Gupta companies
- Role and involvement with Estina
- Involvement with TNA business breakfasts
#StateCapture
WANTED: Michael Hulley
- Spy Tapes case (refusal to disclose who leaked tapes), SASSA (strategic advisor to manage R10 billion tender awarded to CPS), involvement in appointment of M Nxasana as NDPP (2013) and allegedly requested Nxasana to lie about reasons for leaving NPA.
- Spy Tapes case (refusal to disclose who leaked tapes), SASSA (strategic advisor to manage R10 billion tender awarded to CPS), involvement in appointment of M Nxasana as NDPP (2013) and allegedly requested Nxasana to lie about reasons for leaving NPA.
WANTED: Nomgcobo Jiba
- Former acting National Director of Public Prosecutions (NDPP), charged with fraud and perjury for lying under oath about evidence against G Booysen and wrongfully prosecuting him for racketeering. Also involved in spy tapes case, Mdluli matter.
- Former acting National Director of Public Prosecutions (NDPP), charged with fraud and perjury for lying under oath about evidence against G Booysen and wrongfully prosecuting him for racketeering. Also involved in spy tapes case, Mdluli matter.
WANTED: Tamsanqa Jiyane
- Role in 1064 locomotive acquisition (Transnet)
- Motivation of Regiments contracts at Transnet
- Payments received from Guptas
- Vehicles purchased in cash by Red Jasper (Pty) Ltd for his personal use
- Role in 1064 locomotive acquisition (Transnet)
- Motivation of Regiments contracts at Transnet
- Payments received from Guptas
- Vehicles purchased in cash by Red Jasper (Pty) Ltd for his personal use
WANTED: Tina Joemat-Petterson
- Contribution on Estina as minister of Agriculture (Dept Agriculture)
- Visits from Guptas at her office in Pretoria (Estina)
- Visits to the Gupta residence
- Contribution on Estina as minister of Agriculture (Dept Agriculture)
- Visits from Guptas at her office in Pretoria (Estina)
- Visits to the Gupta residence
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