SUI freezes R52.6m in assets linked to Covid-19 PPE corruption

A total of R52.6-million worth of assets and properties have been seized by the Directorate for Priority Crime Investigation (Hawks), the Special Investigating Unit (SIU), and the Asset Forfeiture Unit (AFU) of the National Prosecuting Authority.

This follows the case where 22 senior management personnel at the department of public works in Mpumalanga were implicated in a corruption network. Also implicated were the service suppliers and organisations allegedly acting within the department. All are connected to the seized assets and properties.


According to the SIU, the seizure is in accordance with a preservation order acquired by the AFU. It was acquired from the High Court of South Africa, Mpumalanga Division, Mbombela.

Implicated provinces

The decision permits the AFU, SIU, and Hawks to confiscate different assets linked to the corruption involving the personal protective equipment (PPE) funds during the peak of Covid-19. This took place in the provinces of Mpumalanga, Gauteng, North West, and Western Cape.

On Tuesday, the SIU issued a statement declaring that the court order freezes properties linked to the case. These are houses, electronics, cars, household items, jewellery, arms, ammunition, bank accounts, salaries, and bail monies.

“All internet banking privileges will be removed from the accused as of July 23, 2024. The seized assets and frozen properties belong to employees of the Mpumalanga Public Works.  While others belong to service providers doing business with the department.”

The SIU revealed that the accused senior management officials irregularly awarded multi-million Rands tenders. These were Covid-19 PPE tenders to suppliers who did not deliver the services.
 
The suppliers paid substantial kickbacks to the senior management officials and their family members. These were done in different ways, said the SIU.
 
“The investigation uncovered multiple instances of corruption, fraud, theft, and money laundering. These were committed by senior managers and service providers involved in procuring PPE disinfection services during the Covid-19 period.”
Department of Public Works officials 
Department Officials are: Macdonald Sigudla, Dorries Mbatha, Bandile Ngcobo, Godisamang Molotsane, Kobus Mkhabela and Sipho Monareng.
 
The service providers are: Maganeleni Trading and Projects (Pty) Ltd – Anthony Maganeleng Mashigo – Gladness Gugu Bulunga.  Thandolwam Transport and Projects (Pty) Ltd.  Mbombela Integrated Waste Management Services (Pty) Ltd – Orapaleng Molotsane and Tsidi Susan Sedibe. Superia Services Trading CC – Whisky Delisa Khumalo. Makulaspan Construction (Pty) Ltd – Thabang Lebo Andiswa Dibakoane. Ntando Ms Trading (Pty) Ltd – Bongani Edward Lukhele. Ligabho Le’Africa Properties (Pty) Ltd – Oratile Molotsane and Ezrom Molotsane.

 

Visit SW YouTube Channel for our video content

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Latest News