WANTED: Witnesses 41-101!
The Civil Society Working Group on #StateCapture released a list of 101 key witnesses to appear before the #StateCaptureInquiry. Witnesses 41-101 include some of most powerful corporations & individuals. No impunity for corruption!
(Thread)
The Civil Society Working Group on #StateCapture released a list of 101 key witnesses to appear before the #StateCaptureInquiry. Witnesses 41-101 include some of most powerful corporations & individuals. No impunity for corruption!
(Thread)
Matshela Koko
- Role in Optimum mine purchase by Tegeta
- Involvement in coal quality assessments (Eskom)
- Correspondence to Salim Essa and the Guptas
- Cancellation of coal contract of Just Coal (Eskom)
- Visits to the Gupta residence + Money received from Guptas
- Role in Optimum mine purchase by Tegeta
- Involvement in coal quality assessments (Eskom)
- Correspondence to Salim Essa and the Guptas
- Cancellation of coal contract of Just Coal (Eskom)
- Visits to the Gupta residence + Money received from Guptas
Yakhe Kwinana
- Irregularities at SAAT regarding tenders (SAA)
-Co-operation with Dudu Myeni on anonymous whistle blower reports on SAA executives (SAA)
-Role in SAA irregularities such as Bnp Capital, Emirates and other procurement issues
#StateCaptureInquiry
- Irregularities at SAAT regarding tenders (SAA)
-Co-operation with Dudu Myeni on anonymous whistle blower reports on SAA executives (SAA)
-Role in SAA irregularities such as Bnp Capital, Emirates and other procurement issues
#StateCaptureInquiry
Jackie Lepinka
- PA to former acting National Director of Public Prosecutions, Nomgcobo Jiba. #StateCaptureInquiry
- PA to former acting National Director of Public Prosecutions, Nomgcobo Jiba. #StateCaptureInquiry
Navin Madhoe
- SAPS Colonel who facilitated a R2m bribe (from T Panday) of G Booysen and arrested in sting operation in 2011.
#StateCapture
- SAPS Colonel who facilitated a R2m bribe (from T Panday) of G Booysen and arrested in sting operation in 2011.
#StateCapture
Sello Maema
- Implicated by Booysen testimony at Commission to have been part of malicious prosecutions of public officials fighting corruption. #StateCapture
- Implicated by Booysen testimony at Commission to have been part of malicious prosecutions of public officials fighting corruption. #StateCapture
Ace Magashule
- Visits to the Gupta residence
- Appointment of Ashok Narayan as his advisor (Free State Premier’s Office)
- Involvement in asbestos contracts
- Involvement with Estina matter
#StateCaptureInquiry
- Visits to the Gupta residence
- Appointment of Ashok Narayan as his advisor (Free State Premier’s Office)
- Involvement in asbestos contracts
- Involvement with Estina matter
#StateCaptureInquiry
Gift Magashule
- Circumstances where he lived for free in a Gupta house
- Employment at Gupta company
- Overseas holidays sponsored by Guptas
- Stay and travel to Oberoi in UAE sponsored by the Guptas
- Involvement regarding letter to Indian politician from his father’s office
- Circumstances where he lived for free in a Gupta house
- Employment at Gupta company
- Overseas holidays sponsored by Guptas
- Stay and travel to Oberoi in UAE sponsored by the Guptas
- Involvement regarding letter to Indian politician from his father’s office
@LRC_SouthAfrica @MVC_SA @Corruption_SA @CALS_ZA @OUTASA @equal_education @CASACZA @PARInstitute @PSAM_AFRICA @r2kcampaign @RHAPnews @SAFCEI @TAC @DemocracyWomen
Supra Mahumapelo
- Involvement with Gupta company Mediosa Health and mobile clinics (NW Premier’s office)
- Visits to Gupta residence
- Denel bursary for his son
#StateCaptureInquiry
- Involvement with Gupta company Mediosa Health and mobile clinics (NW Premier’s office)
- Visits to Gupta residence
- Denel bursary for his son
#StateCaptureInquiry
Benny Malakoane
- Free State Department of Health – former MEC
- Free State Department of Health – former MEC
Daniel Mantsha
- Involvement as Denel Chair with Denel Asia
- Misrepresentations to Finance Minister on Denel Asia
- Travel with Guptas to Dubai and India
#StateCapture
- Involvement as Denel Chair with Denel Asia
- Misrepresentations to Finance Minister on Denel Asia
- Travel with Guptas to Dubai and India
#StateCapture
Nosiviwe Mapisa-Nqakula
- relationships with Gupta family and former President Zuma
- relationships with Gupta family and former President Zuma
Auswell Mashaba
- CEO of Swifambo Rail Leasing which received the 2012 tender from PRASA worth R3.5billion to supply new locomotives
#StateCapture
- CEO of Swifambo Rail Leasing which received the 2012 tender from PRASA worth R3.5billion to supply new locomotives
#StateCapture
Ben Martins
- Payments received from Guptas & Duduzane Zuma (Dept of Transport)
- Protection of Lucky Montana and Sfiso Buthelezi at Prasa (Dept of Transport – Prasa)
- Visits to the Gupta residence together with Jacinto Rocha
- Appointment of Minister of Transport
#StateCapture
- Payments received from Guptas & Duduzane Zuma (Dept of Transport)
- Protection of Lucky Montana and Sfiso Buthelezi at Prasa (Dept of Transport – Prasa)
- Visits to the Gupta residence together with Jacinto Rocha
- Appointment of Minister of Transport
#StateCapture
McKinsey & Company
- Contracts with Transnet & Eskom
- Contracts with Transnet & Eskom
Masotsha Mngadi
- Moonlighting at BnP Capital while employed at Nedbank (SAA)
- Role in BnP Capital deal at #SAA
- Explanation on unsolicited submission to SAA on Airbus swap deal
• Relationship with Inline Trading 10 (Pty) Ltd and it becoming part of BnP tender at SAA
- Moonlighting at BnP Capital while employed at Nedbank (SAA)
- Role in BnP Capital deal at #SAA
- Explanation on unsolicited submission to SAA on Airbus swap deal
• Relationship with Inline Trading 10 (Pty) Ltd and it becoming part of BnP tender at SAA
Oupa France Mokoena
- Sending CV of Zwane to Guptas
- Appointment to Board of Diamond Trading House (Mosebenzi Zwane)
- Sending CV of Zwane to Guptas
- Appointment to Board of Diamond Trading House (Mosebenzi Zwane)
Brian Molefe
- Involvement in awarding of locomotive contracts (Transnet)
- Contact with Chinese bidders for locomotive contracts when tenders process still active
(Transnet 95 locomotive contract)
- Approval and motivation of CDB loan for Transnet (1/2)
- Involvement in awarding of locomotive contracts (Transnet)
- Contact with Chinese bidders for locomotive contracts when tenders process still active
(Transnet 95 locomotive contract)
- Approval and motivation of CDB loan for Transnet (1/2)
- Public Protector report allegations
- Eskom pension cases
- Glencore penalties and the writing off later when Tegeta bought the mine (Eskom)
- Involvement in pre-payment of Tegeta on coal contract (Eskom)
- Involvement in Optimum mine purchase (2/2)
- Eskom pension cases
- Glencore penalties and the writing off later when Tegeta bought the mine (Eskom)
- Involvement in pre-payment of Tegeta on coal contract (Eskom)
- Involvement in Optimum mine purchase (2/2)
Kuben Moodley
- Appointment as advisor to former minister Mosebenzi Zwane
- Role at Albatime in various Transnet, Regiments contracts
- Bank of Baroda account and money flowing throught that account to Essa & Guptas
- Appointment as advisor to former minister Mosebenzi Zwane
- Role at Albatime in various Transnet, Regiments contracts
- Bank of Baroda account and money flowing throught that account to Essa & Guptas
- Contracts and services rendered to Regiments & Sahara Computers (Transnet)
- Lornavision contract at SABC (SABC)
- Directorship and business conducted by Mediosa Health (Gupta family)
- Relationship with Salim Essa, Gupta family, Ashok Narayan, former President Zuma
- Lornavision contract at SABC (SABC)
- Directorship and business conducted by Mediosa Health (Gupta family)
- Relationship with Salim Essa, Gupta family, Ashok Narayan, former President Zuma
“Sparks” Motseki
- Role as Denel Board member regarding Denel Asia
- Funding obtained from Guptas for MKMVA
- Shareholding of MKMVA in Gupta companies
- Role as Denel Board member regarding Denel Asia
- Funding obtained from Guptas for MKMVA
- Shareholding of MKMVA in Gupta companies
Hlaudi Motsoeneng
- Appointment on Lornavision (SABC - Kuben Moodley)
- Clarification on visits to Gupta residence
- Appointment on Lornavision (SABC - Kuben Moodley)
- Clarification on visits to Gupta residence
Lawrence Mrwebi
- Implicated by Booysen testimony for not upholding the law.
- Implicated by Booysen testimony for not upholding the law.
Faith Muthambi
- Correspondence and sharing of confidential cabinet meetings info with Guptas
- Appointment of Hlaudi Motsoeneng at SABC
- Role as minister of Communication and TNA breakfasts
- Adherence to outcome of SABC Ad-Hoc committee recommendations regarding SABC
- Correspondence and sharing of confidential cabinet meetings info with Guptas
- Appointment of Hlaudi Motsoeneng at SABC
- Role as minister of Communication and TNA breakfasts
- Adherence to outcome of SABC Ad-Hoc committee recommendations regarding SABC
Dudu Myeni
Role in several dubious SAA transactions& decisions- BnP Capital, Airbus, Emirates
• Suspension of several SAA executives
• Relationship with ENS attorneys regarding SAA & Water Board investigations
• Explanation on Bosasa money received (1/3)
#StateCapture
Role in several dubious SAA transactions& decisions- BnP Capital, Airbus, Emirates
• Suspension of several SAA executives
• Relationship with ENS attorneys regarding SAA & Water Board investigations
• Explanation on Bosasa money received (1/3)
#StateCapture
• Tender irregularities at Mhlatuzi Water Board (Dept Water & Sanitation)
• Suspension of executives at Mhlatuzi Water Board (Dept Water & Sanitation)
• Transmitting anonymous whistle blower reports to SAA on executives #StateCaptureInquiry (2/3)
• Suspension of executives at Mhlatuzi Water Board (Dept Water & Sanitation)
• Transmitting anonymous whistle blower reports to SAA on executives #StateCaptureInquiry (2/3)
• Involvement with Jacob Zuma Foundation regarding money received on behalf of the Foundation
• Appointments at SAA without following procedures eg Nick Linell (3/3) #StateCaoture
• Appointments at SAA without following procedures eg Nick Linell (3/3) #StateCaoture
Ashok Narayan
Role in various Gupta companies
• Appointment as advisor to the Free State Premier (Ace Magashule)
• Letters to Indian politician from FS Premier’s office
• #Estina
#StateCaptureInquiry (1/2)
Role in various Gupta companies
• Appointment as advisor to the Free State Premier (Ace Magashule)
• Letters to Indian politician from FS Premier’s office
• #Estina
#StateCaptureInquiry (1/2)
• Role and involvement with shelf companies paid by Regiments and Trillian (Transnet –
Eskom – SA Express – Denel – SAA – Safcol)
• Relationship with Eric Wood
• Knowledge of assassination of JP Arora – Gupta mine manager
• Role in UAE companies of Essa and Guptas (2/2)
Eskom – SA Express – Denel – SAA – Safcol)
• Relationship with Eric Wood
• Knowledge of assassination of JP Arora – Gupta mine manager
• Role in UAE companies of Essa and Guptas (2/2)
. @Nedbank
- Party to dubious interest rate swaps organised by Regiments on behalf of Transnet.
- Baroda’s correspondent bank. #StateCaptureEnablers
- Party to dubious interest rate swaps organised by Regiments on behalf of Transnet.
- Baroda’s correspondent bank. #StateCaptureEnablers
Neotel
- Transnet contract – paid kickbacks to Homix
- Transnet contract – paid kickbacks to Homix
Mmamonnye Ngobeni
- KZN Police Commissioner – alleged close and corrupt relationship to T Panday; instructed G Booysen to stop investigation (suspended for almost 2 years and resigned when enquiry into her fitness to hold office about to begin)
- KZN Police Commissioner – alleged close and corrupt relationship to T Panday; instructed G Booysen to stop investigation (suspended for almost 2 years and resigned when enquiry into her fitness to hold office about to begin)
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